0001019155-04-000239 Sample Contracts

CYCLACEL GROUP plc and THE BANK OF NEW YORK As Depositary and OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of _________________, 2004

Deposit Agreement • July 2nd, 2004 • Cyclacel Group PLC • Pharmaceutical preparations • New York

• Contract Type
  Deposit Agreement
• Filed
  July 2nd, 2004
• Company
  Cyclacel Group PLC
• Industry
  Pharmaceutical preparations
• Jurisdiction
  New York

THE BANK OF NEW YORK

Cyclacel Group PLC • July 2nd, 2004 • Pharmaceutical preparations

• Company
  Cyclacel Group PLC
• Filed
  July 2nd, 2004
• Industry
  Pharmaceutical preparations

Re: Deposit Agreement dated as of ___________, 2004 (the "Deposit Agreement") among Cyclacel Group plc (the “Company”), The Bank of New York, as Depositary (the “Depositary”), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued thereunder