DEPOSIT AGREEMENTDeposit Agreement • September 25th, 2014 • Deutsche Bank Trust Co Americas/ ADR Group • Services-engineering services • New York
DEPOSIT AGREEMENT, dated as of , 2014, by and among (i) AMEC plc (registered number: 01675285), a company incorporated under the laws of England and Wales, whose registered address at the date of this Deposit Agreement is at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ, United Kingdom, and its successors (the "Company"), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank A.G., acting in its capacity as depositary, whose principal executive office at the date of this Deposit Agreement is 60 Wall Street, New York, NY 10005, United States of America, and any successor depositary hereunder (the "Depositary"), and (iii) all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued hereunder (all such capitalized terms as hereinafter defined).
