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This Deed is made on the [insert] day of [insert month] 20 [insert year]

Parties

1. 1

   [insert name] of [address] (the Participant)

1. 2

   [insert name of company] a company registered in England and Wales (with registered number [insert]), whose registered office is at [insert address] (the Company); and

1. 3

   [insert name of trustee], incorporated in [insert jurisdiction] with registered number [insert] and with a registered office situated at [insert address], as trustee (the Trustee) of the [insert name of trust].

Background

1. 1. (A)

      The Company wishes to incentivise certain executive directors and employees of the Group by allowing them to acquire interests in its shares and has made recommendations to the Trustee in relation to this. The Participant is an executive director or employee of the Group.

   1. (B)

      The Participant wishes to acquire a beneficial interest in [insert number] [ordinary] shares in the Company, to be held by the Participant and the Trustee as tenants in common in undivided shares upon and subject to the terms of this Deed.

Joint share ownership agreement

1. 1. 1

      Definitions

      1. 1.1

         For