0001193805-12-001138 Sample Contracts

DEPOSIT AGREEMENT
Deposit Agreement • July 6th, 2012 • Citibank,N.A./ADR • New York
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CITIBANK, N.A.
Deposit Agreement • July 6th, 2012 • Citibank,N.A./ADR • New York

Reference is made to the Deposit Agreement, dated as of June 18, 2012 (the “Deposit Agreement”), by and among Citibank, N.A., as Depositary (the “Depositary”), Balfour Beatty plc (the “Company”), and all Holders and Beneficial Owners of American Depositary Shares (“ADSs”) issued thereunder, each ADS representing two (2) Shares (as defined in the Deposit Agreement). Capitalized terms used herein without definition shall have the meaning assigned thereto in the Deposit Agreement.

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