0000950136-05-006139 Sample Contracts

RELATIONSHIP AGREEMENT WILLIAM FRY Solicitors Fitzwilton House Wilton Place Dublin 2
Agreement • September 29th, 2005 • Waterford Wedgwood PLC • Pottery & related products

WATERFORD WEDGWOOD plc, a Public Limited Company registered in Ireland under number 11861 whose registered office is at Kilbarry, Waterford, Ireland (hereinafter referred to as the "Company")

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WATERFORD WEDGWOOD PLC RIGHTS ISSUE UNDERWRITING AGREEMENT DATED 20 June 2005
Agreement • September 29th, 2005 • Waterford Wedgwood PLC • Pottery & related products
BURDALE FINANCIAL LIMITED 53 Queen Anne Street London W1G 9HP
Waterford Wedgwood PLC • September 29th, 2005 • Pottery & related products
DEED OF UNDERTAKING
Waterford Wedgwood PLC • September 29th, 2005 • Pottery & related products

SIR ANTHONY O'REILLY of Lissadell, Lyford Cay, Nassau, Bahamas, AND MR PETER JOHN GOULANDRIS of Sea Saga, Edgewater Drive, Lyford Cay, Nassau, Bahamas (each an "Obligor" and together the "Obligors");

WACHOVIA BANK, NATIONAL ASSOCIATION 1133 Avenue of the Americas New York NY 10036 USA
Waterford Wedgwood PLC • September 29th, 2005 • Pottery & related products
RIGHTS ISSUE UNDERWRITING AGREEMENT
Waterford Wedgwood PLC • September 29th, 2005 • Pottery & related products
AMENDMENT AGREEMENT IN CONNECTION WITH THE RIGHTS ISSUE UNDERWRITING AGREEMENT
Waterford Wedgwood PLC • September 29th, 2005 • Pottery & related products
SIR ANTHONY O'REILLY AND PETER JOHN GOULANDRIS
Waterford Wedgwood PLC • September 29th, 2005 • Pottery & related products
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