0001019155-04-000083 Sample Contracts

BOOKHAM TECHNOLOGY PLC AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of April 18, 2000
Deposit Agreement • February 26th, 2004 • Bookham Technology PLC • Semiconductors & related devices • New York

DEPOSIT AGREEMENT dated as of April 18, 2000 among BOOKHAM TECHNOLOGY PLC, incorporated under the laws of England and Wales (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.

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EXHIBIT A TO DEPOSIT AGREEMENT
Deposit Agreement • February 26th, 2004 • Bookham Technology PLC • Semiconductors & related devices

representing deposited Ordinary Shares (herein called "Shares") of Bookham Technology plc, incorporated under the laws of the United Kingdom (herein called the "Company"). At the date hereof, each American Depositary Share represents one (1) Share which is either deposited or subject to deposit under the deposit agreement at the London, England office of The Bank of New York (herein called the "Custodian"). The Depositary's Corporate Trust Office is located at a different address than its principal executive office. Its Corporate Trust Office is located at 101 Barclay Street, New York, N.Y. 10286, and its principal executive office is located at One Wall Street, New York, N.Y. 10286.

Bookham Technology plc
Deposit Agreement • February 26th, 2004 • Bookham Technology PLC • Semiconductors & related devices

Deposit Agreement dated as of April 18, 2000 (the "Deposit Agreement") by and among Bookham Technology plc, The Bank of New York, as Depositary, and the Owners and Beneficial Owners of American Depositary Receipts

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