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                                                                EXHIBIT 4.1

                      CONSULTING AGREEMENT

AGREEMENT, made this 1st day of November, 2003 by and between ConectiSys
Corporation, having its principal place of business at 24307 Magic Mtn.
Parkway, Suite 41, Valencia, CA  91355, (hereinafter the "Company") and
Clifford Mastricola, having his principal place of business at 2190 Carmel
Valley Rd Del Mar, CA  92014 (hereinafter the "Consultant").  The agreement
will become effective on the first day the consultation commences.

WHEREAS, the Company desires to retain the Consultant for consulting
services on connection with the Company's business affairs on a non-
exclusive basis, and the Consultant is willing to undertake to provide such
services as hereinafter fully set forth:

                          WITNESSETH

NOW THEREFORE, the parties agree as follows:

1.      Term:  The four (4) months from the date hereof. Either party may
cancel this contract with written notice provided seven (7) days prior to
cancellation date.

2.      Nature of Services: The Company hereby engages Consultant to render
the services hereinafter described during the term hereof (its being
understood and agreed that Consultant is free tender the same or similar
services to any other entity selected by it).

(1) Consult with Company as directed concerning on-going strategic
corporate planning, joint ventures and strategic alliances, including any
revision of the Company's client's business plan.

(2) Render advice with respect to leasing and/or other financing
arrangements of Company's product lines.

(3) Assist in negotiation of Company's contracts with suppliers and major
customers when so required by the Company.

(4) Consult with and advise Company with regards to potential mergers and
acquisitions, whether the Company's clients be acquiring or the target of
acquisition.

(5) Evaluate the Company marketing and sales requirements.

3.      Compensation:  It is mutually agreed that the Consultant will be
entitled to compensation of 14,000,000 shares of Company's common stock.

4.      Expenses:  Consultant shall pay his own expenses.

5.      Complete Agreement:  This Agreement contains the entire Agreement
between the parties with respect to the contents hereof supersedes all
prior agreements and understandings between the parties with the respect to
such matters, whether written or oral.  Neither this Agreement, nor any
term or provisions hereof may be changed, waived, discharged or amended in
any manner other than by any instrument in writing, signed by the party
against which the enforcement of the change, waiver, discharge or amendment
is sought.

6.      Counterparts: This Agreement may be executed in two or more
counterparts, each of which shall be an original but all of which shall
constitute one Agreement.

7.      Survival:  Any termination of this Agreement shall not, however,
affect the on-going provisions of this Agreement, which shall survive such
termination in accordance with their terms.

8.      Notice:  Any or all notices, designations, consents, offers,
acceptance or other communication provided for herein shall be given in
writing and delivered in person or by registered or certified mail, return
receipt requested, directed to the address shown below unless notice of a
change of address is furnished:

If to Consultant:

Clifford Mastricola
2190 Carmel Valley Road
Del Mar, CA  92014

If to Company:

ConectiSys Corporation
24307 Magic Mtn. Parkway
Suite 41
Valencia, CA  91355
Attention: Robert Spigno

9.      Severability: Whenever possible, each provision of Agreement will
be interpreted in such manner as to be effective and valid under applicable
law. If any provision of this Agreement is held to be invalid, illegal or
unenforceable provision had never been contained herein.

10.     Miscellaneous:

(a)     All final decisions with the respect to consultation, advice and
services rendered by the Consultant to the Company shall rest exclusively
with the Company, and Consultant shall not have any right or authority to
bind the Company to any obligation or commitment. (b)   The parties hereby
agree to submit any controversy or claim arising out of or relating to this
Agreement to final binding arbitration administered by the American
Arbitration Association ("AAA") under its Commercial Arbitration Rules, and
further agree that immediately after the filing of a claim as provided
herein they shall in good faith attempt mediation in accordance with the
AAA Commercial Mediation Rules; provided, however, that the proposed
mediation shall not interfere with or in any way impede the progress of
arbitration.  The parties also agree that (i) the AAA Optional Rules for
Emergency Measures of Protection shall apply to any proceedings initiated
hereunder; (ii) the arbitrator shall be authorized and empowered to grant
any remedy or relief, which the arbitrator deems just and equitable in
nature, including, but not limited to, specific performance, injunction,
declaratory judgment and other forms of provisional relief in addition to a
monetary award; (iii) the arbitrator may make any other decisions including
interim, interlocutory or partial findings, orders and awards to the full
extent provided in Rule 45 of the Commercial Arbitration Rules; and (iv)
the arbitrator shall be empowered and authorized to award attorneys' fees
to the prevailing party in accordance with Rule45 (d).

Agreed and Accepted on November 1, 2003 by and between:

Conectisys Corporation                  Consultant

By: /S/ ROBERT A. SPIGNO                By: /S/ CLIFFORD MASTRICOLA
    -------------------------               ---------------------------
    Robert A. Spigno, CEO                   Clifford Mastricola<PAGE>
                                                                    EXHIBIT 10.1

                 RULES OF THE STARBUCKS UK SHARE INCENTIVE PLAN

1        INTERPRETATION

1.1      In the Rules, unless the context otherwise requires, the following
         words and expressions have the following meanings:

         ACCUMULATION PERIOD           a period determined at the discretion of
                                       the Company, not exceeding 12 months
                                       which must be the same for all
                                       individuals entering into Partnership
                                       Shares Agreements;

         APPROPRIATE                   to confer a beneficial interest in
                                       Matching Shares on a Participant, subject
                                       to the provisions of the Plan, and the
                                       expressions "Appropriation" and
                                       "Appropriated" shall be construed
                                       accordingly;

         ASSOCIATE                     the meaning set out in paragraphs 22, 23
                                       and 24 of Schedule 2;

         ASSOCIATED COMPANY            in relation to two companies if:

                                       (a)   one company has control of the
                                             other; or

                                       (b)   both are under the control of the
                                             same person or persons;

                                       and for the purposes of this definition,
                                       "control" has the meaning set out in
                                       section 416(2) to (6) ICTA 1988;

         AWARD                         the award to Participants of Partnership
                                       Shares or Matching Shares in accordance
                                       with the Plan and "Awarded" shall be
                                       construed accordingly;

         CAPITAL RECEIPT               a receipt by the Trustee of money or
                                       money's worth of the type defined in
                                       section 502 ITEPA 2003;

         CLOSE COMPANY                 the meaning set out in section 414 ICTA
                                       1988 as modified by paragraph 20 of
                                       Schedule 2;
<PAGE>
         COMPANY                       Starbucks Corporation, incorporated under
                                       the laws of the State of Washington,
                                       United States of America;

         CONNECTED COMPANY             (a)   a company which Controls or is
                                             Controlled by the Company or which
                                             is controlled by a company which
                                             also Controls the Company; or

                                       (b)   a company which is a member of a
                                             Consortium owning the Company or
                                             which is owned in part by the
                                             Company as a member of the
                                             Consortium;

         CONSORTIUM                    the meaning set out in section 99(3) of
                                       Schedule 2;

         CONTROL                       the meaning set out in section 840 ICTA
                                       1988;

         DIRECTORS                     the board of directors of the Company or
                                       a duly authorised committee thereof;

         ELIGIBLE PARTNER              (a)   an individual who in the case of
                                             Partnership Shares or Matching
                                             Shares:

                                       (i)     if there is no Accumulation
                                               Period, at the time the money for
                                               the acquisition of such
                                               Partnership Shares is deducted;
                                               and

                                       (ii)    if there is an Accumulation
                                               Period, at the time of the first
                                               deduction of money for the
                                               acquisition of such Partnership
                                               Shares

                                       in either case:

                                             (aa)    is an employee of a
                                                     Participating Company;

                                             (ab)    has been such an employee
                                                     (or has otherwise been an
                                                     employee of a Qualifying
                                                     Company) at all times
                                                     during any Qualifying
                                                     Period;

                                                                             (2)
<PAGE>
                                             (ac)    has earnings in respect of
                                                     his office or employment
                                                     with a Participating
                                                     Company which are (or would
                                                     be if there were any)
                                                     general earnings to which
                                                     section 15 or 21 of ITEPA
                                                     2003 applies;

                                             (ad)    has not either himself or
                                                     through any Associate and
                                                     whether in either case
                                                     alone or together with one
                                                     or more Associates has not
                                                     had within the preceding 12
                                                     months, a Material Interest
                                                     in a Close Company whose
                                                     shares may be Appropriated
                                                     or acquired under the Plan
                                                     or a company which has
                                                     Control of such a company
                                                     or is a member of a
                                                     Consortium which owns such
                                                     a company; and

                                             (ae)    does not at the same time
                                                     participate in a share
                                                     incentive plan approved
                                                     under Schedule 2 (other
                                                     than the Plan) established
                                                     by the Company or a
                                                     Connected Company (which
                                                     for the avoidance of doubt
                                                     shall include where an
                                                     employee would have
                                                     participated but for his
                                                     failure to obtain a
                                                     performance allowance);

                                       (b)   an individual who at the relevant
                                             time satisfies the requirements at
                                             (a) above, excluding (ac), whom the
                                             Company has, in its absolute
                                             discretion, determined should be
                                             included;

         EMPLOYEES' SHARE SCHEME       the meaning set out in section 743 of the
                                       Companies Act 1985;

         EMPLOYER COMPANY              the Participating Company which employs
                                       an Eligible Partner or, if a Participant
                                       is no longer an Eligible Partner, the
                                       company which employs the

                                                                             (3)
<PAGE>
                                       Participant (or last employed the
                                       Participant) in Relevant Employment so
                                       long as that company is one to which PAYE
                                       regulations apply at that time;

         EXCHANGE RATE                 for any day means the closing mid-point
                                       spot rate UK Pound against the US Dollar
                                       for that day, as quoted by the Financial
                                       Times newspaper;

         FORFEITURE PERIOD             the period(s) determined by the Company
                                       pursuant to Rule 9.2.5 or 9.2.6, as
                                       appropriate, provided that the period(s)
                                       shall not exceed 3 years from the
                                       relevant date of Appropriation;

         ICTA 1988                     the Income and Corporation Taxes Act
                                       1988;

         INITIAL MARKET VALUE          the Market Value of a Matching Share on
                                       the Matching Shares Appropriation Date;

         ITEPA 2003                    the Income Tax (Earnings and Pensions)
                                       Act 2003;

         MARKET VALUE                  (a)   on any date, (if agreed for the
                                             purposes of the Plan with Inland
                                             Revenue Shares Valuation on or
                                             before that day) the regular
                                             trading session closing price of a
                                             Share on that day as reported by
                                             The Nasdaq Stock Market, Inc.
                                             converted into UK Pounds at the
                                             Exchange Rate for that date; or

                                       (b)   if on that date the shares are not
                                             traded on Nasdaq, the market value
                                             of a Share as determined in
                                             accordance with the provisions of
                                             Part VIII TCGA 1992 and paragraph
                                             92 of Schedule 2 and agreed for the
                                             purposes of the Plan with Inland
                                             Revenue Shares Valuation on or
                                             before that day;

         MATCHING SHARES               Shares entitlement to which is as set out
                                       in Part II which shall:

                                       (a)   be shares of the same class and
                                             carry the same rights as the
                                             Partnership Shares to which they
                                             relate;

                                                                             (4)
<PAGE>
                                       (b)   be Appropriated on the same day as
                                             the Partnership Shares to which
                                             they relate are acquired; and

                                       (c)   be Appropriated to all Participants
                                             on exactly the same basis;

         MATCHING SHARES               the date on which the Trustee
         APPROPRIATION DATE            Appropriates an Award of Matching Shares;

         MATCHING SHARES HOLDING       the period beginning on the Matching
         PERIOD                        Shares Appropriation Date and ending on a
                                       date determined from time to time at the
                                       discretion of the Company, and being not
                                       earlier than the third anniversary nor
                                       later than the fifth anniversary of the
                                       Matching Shares Appropriation Date or, if
                                       earlier, the date on which the
                                       Participant ceases to be in Relevant
                                       Employment, and which period shall be the
                                       same for all Matching Shares comprised in
                                       the same Award and shall not be increased
                                       at any time in respect of Matching Shares
                                       already Appropriated;

         MATERIAL INTEREST             the meaning set out in paragraphs 19 to
                                       21 of Schedule 2;

         PARTICIPANT                   an Eligible Partner to whom the Trustee
                                       has made an Appropriation or on whose
                                       behalf Partnership Shares have been
                                       acquired or, where the context permits,
                                       an individual who has submitted a duly
                                       completed Partnership Shares Agreement in
                                       accordance with Rule 4.3.5;

         PARTICIPATING COMPANY         any Subsidiary which is a party to the
                                       Trust Deed or has pursuant to clause 9
                                       executed a deed of adherence and to which
                                       the Plan continues to extend;

         PARTNERSHIP SHARES            Shares entitlement to which is as set out
                                       in Part I;

                                                                             (5)
<PAGE>
         PARTNERSHIP SHARES            the date determined by the Trustee in
         ACQUISITION DATE              accordance with Rule 4.3.4;

         PARTNERSHIP SHARES            an agreement issued by the Company under
         AGREEMENT                     Rule 4.4;

         PARTNERSHIP SHARES            the date specified in the Partnership
         CLOSING DATE                  Shares Invitation by which the completed
                                       Partnership Shares Agreement must be
                                       received by the Trustee;

         PARTNERSHIP SHARES            an invitation issued by the Company under
         INVITATION                    Rule 4;

         PARTNERSHIP SHARES            in the case of a Partnership Shares
         MARKET VALUE                  Agreement with:

                                       (a)   an Accumulation Period, the lower
                                             of the Market Value of a Share on:

                                             (i)     the first day of the
                                                     Accumulation Period; or

                                             (ii)    the Partnership Shares
                                                     Acquisition Date;

                                       (b)   no Accumulation Period, the Market
                                             Value of a Share on the Partnership
                                             Shares Acquisition Date;

         PARTNERSHIP SHARES MONEY      the meaning given to that term by Rule
                                       4.5.2;

         PLAN                          the Starbucks UK Share Incentive Plan as
                                       constituted by the Trust Deed and the
                                       Rules in their present form or as amended
                                       from time to time;

         PLAN SHARES                   Partnership Shares and Matching Shares
                                       which have been Appropriated to, or
                                       acquired on behalf of, a Participant or
                                       are held on his behalf by the Trustee;

         QUALIFYING COMPANY            the meaning set out in paragraph 17 of
                                       Schedule 2;

         QUALIFYING CORPORATE BOND     the meaning set out in section 117 TCGA
                                       1992;

                                                                             (6)
<PAGE>
         QUALIFYING PERIOD             a period determined by the Company in
                                       relation to any Award of Shares under the
                                       Plan which may be different for different
                                       Awards provided that:

                                       (a)   in the case of Partnership Shares
                                             and Matching Shares where there is
                                             an Accumulation Period it shall not
                                             exceed the period of 6 months
                                             before the beginning of the
                                             Accumulation Period;

                                       (b)   in the case of Partnership Shares
                                             and Matching Shares where there is
                                             no Accumulation Period it shall not
                                             exceed the period of 18 months
                                             before the deduction of money for
                                             the acquisition of the Partnership
                                             Shares;

         RELEVANT AMOUNT               in respect of Partnership Shares, in any
                                       Year of Assessment, the lower of:

                                             (i)     L1,500; and

                                             (ii)    10% of Salary

                                       subject in each case to such amendment as
                                       may be made to any one of more of those
                                       limits as contained in ITEPA 2003 from
                                       time to time and where in the same Year
                                       of Assessment an Eligible Partner
                                       participates in one or more other share
                                       incentive plans approved under Schedule 2
                                       and established by the Company or a
                                       Connected Company, any shares acquired
                                       under such plans shall be aggregated with
                                       any Shares acquired under the Plan for
                                       the purposes of determining the Relevant
                                       Amount;

         RELEVANT EMPLOYMENT           employment by the Company or any
                                       Associated Company of the Company;

         RETIREMENT AGE                the age of 50;

         RULES                         these rules as from time to time amended;

                                                                             (7)
<PAGE>
         SALARY                        the meaning set out in paragraph 43(4) of
                                       Schedule 2 (subject to the Company
                                       determining that any particular
                                       description of earnings should not be
                                       counted as part of an employee's salary
                                       in accordance with paragraph 46(4A)(b) of
                                       Schedule 2);

         SCHEDULE 2                    Schedule 2 to ITEPA 2003;

         SHARES                        fully paid shares of common stock of the
                                       Company (or any shares representing the
                                       same) which satisfy the conditions in
                                       paragraphs 26 to 33 inclusive of Schedule
                                       2;

         SUBSIDIARY                    any company over which the Company has
                                       Control;

         TCGA 1992                     the Taxation of Chargeable Gains Act
                                       1992;

         YEAR OF ASSESSMENT            a period commencing on 6 April in any
                                       year and ending on 5 April in the
                                       following year.

1.2      In the Plan, unless otherwise specified:

         1.2.1    the contents, clause and Rule headings are inserted for ease
                  of reference only and do not affect the interpretation of the
                  Plan;

         1.2.2    references to clauses, Rules, Parts and the Schedule are
                  respectively to clauses, rules, parts of, and this schedule to
                  the Trust Deed;

         1.2.3    save as provided for by law and subject to Rule 24.6, a
                  reference to writing includes any mode of reproducing words in
                  a legible form and reduced to paper or electronic format or
                  communication including, for the avoidance of doubt,
                  correspondence via e-mail;

         1.2.4    the singular includes the plural and vice-versa and the
                  masculine includes the feminine;

         1.2.5    a reference to a statutory provision includes any statutory
                  modification, amendment or re-enactment thereof;

                                                                             (8)
<PAGE>
         1.2.6    the Interpretation Act 1978 applies to the Plan in the same
                  way as it applies to an enactment; and

         1.2.7    unless the context otherwise requires, the definitions set out
                  in clause 1.1 of the Trust Deed shall apply to the Rules.

2        PURPOSE OF PLAN

         The purpose of the Plan is to enable Eligible Partners of Participating
         Companies to acquire shares in the Company which give them a continuing
         stake in the Company.

3        PARTICIPATION ON SAME TERMS

         On each occasion when an Award is to be made, every Eligible Partner or
         individual who may be an Eligible Partner for the Award in question
         shall be invited to participate in an Award on the same terms and those
         who do actually participate must do so on the same terms.

                                                                             (9)
<PAGE>
                           PART I - PARTNERSHIP SHARES

4        PARTNERSHIP SHARES INVITATIONS

4.1      ISSUE OF PARTNERSHIP SHARES INVITATIONS

         The Company may in its absolute discretion determine that an Award of
         Partnership Shares may be made and, accordingly, issue invitations.

4.2      TIMING OF PARTNERSHIP SHARES INVITATIONS

         Where Partnership Shares Invitations are to be issued, this must occur
         before the commencement of any relevant Accumulation Period.

4.3      CONTENTS OF PARTNERSHIP SHARES INVITATIONS

         Partnership Shares Invitations shall be in such form as the Company may
         determine from time to time and shall state:

         4.3.1    the Partnership Shares Closing Date;

         4.3.2    the maximum Salary deduction permitted under the Partnership
                  Shares Agreement (being the lesser of the Relevant Amount and
                  such other amount as the Company may determine and specify);

         4.3.3    the minimum Salary deduction permitted determined by the
                  Company which sum must be no greater than L10 on any occasion
                  (or such other amount as may be permitted from time to time
                  under paragraph 47 of Schedule 2);

         4.3.4    the expected Partnership Shares Acquisition Date being a date
                  determined by the Trustee and the Company which:

                  4.3.4.1  where there is no Accumulation Period, shall be
                           within 30 days after the deduction from Salary
                           referred to in Rule 4.5.2 is made;

                  4.3.4.2  where there is an Accumulation Period shall be not
                           more than 30 days after the end of the Accumulation
                           Period.

         4.3.5    that an Eligible Partner or individual who may be an Eligible
                  Partner who wishes to accept Partnership Shares under the
                  Award shall submit to the Trustee, prior to the Partnership
                  Shares Closing Date, a duly completed Partnership Shares
                  Agreement;

                                                                            (10)
<PAGE>
         4.3.6    if applicable, the maximum number of Partnership Shares to be
                  made subject to the Award on this occasion; and

         4.3.7    if appropriate, the commencement date (which may not commence
                  later than the date of the first Salary deduction to be made
                  under the individual's Partnership Shares Agreement) and
                  length of the Accumulation Period.

4.4      PARTNERSHIP SHARES AGREEMENT AND PARTNERSHIP SHARES INVITATION

         Each Eligible Partner or individual who may be an Eligible Partner for
         the Award in question who does not already have in force a Partnership
         Shares Agreement in respect of the relevant Award of Partnership Shares
         shall be sent a Partnership Shares Agreement in respect of the relevant
         Award of Partnership Shares.

4.5      CONTENTS OF PARTNERSHIP SHARES AGREEMENT

         A Partnership Shares Agreement shall be in such form as the Company may
         determine from time to time and shall:

         4.5.1    set out a notice in the form prescribed by regulations
                  pursuant to paragraph 48 of Schedule 2;

         4.5.2    require the individual executing the relevant Partnership
                  Shares Agreement to state the amount of Salary deduction(s)
                  and not exceeding the maximum permitted under Rule 4.3.2)
                  which he wishes to allocate for the purchase of Partnership
                  Shares under the Partnership Shares Agreement (the
                  "Partnership Shares Money"); and

         4.5.3    state the intervals at which such amounts should be deducted;
                  and

         4.5.4    state whether any excess amount remaining after the
                  acquisition of Partnership Shares will be:

                  4.5.4.1  paid over to the Participant subject to the Trustee
                           complying with Rule 19; or

                  4.5.4.2  with the agreement of the Participant, retained by
                           the Trustee and added to the next Accumulation Period
                           or where there is no next Accumulation Period,
                           retained by the Trustee and added to the next Salary
                           deduction; and

                                                                            (11)
<PAGE>
         4.5.5    state the commencement date (which may not commence later than
                  the date of the first Salary deduction to be made under the
                  Eligible Partner's Partnership Shares Agreement) and length of
                  the Accumulation Period, if applicable.

4.6      AGREEMENT MAY BE WITHDRAWN

         A Partnership Shares Agreement shall take effect in relation to any
         Award of Partnership Shares until such time as a Participant notifies
         the Employer Company that he no longer wishes to so participate.

4.7      EXCESS SALARY DEDUCTIONS

         Any amounts deducted in excess of the amounts permitted must be paid
         over to the Participant as soon as practicable.

4.8      SCALING DOWN

         If the number of Partnership Shares for which applications have been
         received is in excess of any maximum specified in accordance with Rule
         4.3.6 the amount of deduction of Partnership Shares Money specified by
         each Participant shall be reduced pro rata. For the purpose of this
         Rule 4.8, the number of Partnership Shares for which applications have
         been received shall be:

         4.8.1    where there is not an Accumulation Period, the total amount to
                  be deducted during the month divided by the Market Value on
                  the first day of the month; and

         4.8.2    where there is an Accumulation Period, the total amount
                  expected to be deducted during the Accumulation Period
                  (assuming no instructions are received from Participants under
                  Rule 5) divided by the Market Value on the first day of the
                  Accumulation Period.

4.9      PARTNERSHIP SHARES MONEY HELD FOR PARTICIPANT

         Partnership Shares Money must, subject to Rules 5.4 and 8.2, be:

         4.9.1    paid to the Trustee as soon as practicable; and

         4.9.2    held by the Trustee on behalf of a Participant with:

                  4.9.2.1  a person falling within section 840A (1) (b) of ICTA
                           1988;

                  4.9.2.2  a building society; or

                                                                            (12)
<PAGE>
                  4.9.2.3  a firm falling within section 840A(1)(c) of ICTA
                           1988;

         until it is used to acquire Partnership Shares on behalf of the
         Participant from whose Salary the Partnership Shares Money has been
         deducted.

4.10     INTEREST ON PARTNERSHIP SHARES MONEY

         The Trustee must account to the Participant from whose Salary the
         Partnership Shares Money had been deducted, for any interest received
         on Partnership Shares Money held on his behalf. For the avoidance of
         doubt there is no obligation on the Trustee to arrange for any
         Partnership Shares Money to be deposited in an interest bearing
         account.

         Any Trustee which is a bank or building society shall, notwithstanding
         any benefit which may accrue to it as a result, itself be entitled to
         hold Partnership Shares Money in a designated account in its capacity
         as a bank or building society and not be obliged to account for any
         resultant profit.

5        INSTRUCTIONS GIVEN DURING ACCUMULATION PERIOD

5.1      VARIATION OF SALARY DEDUCTIONS AND INTERVALS

         Subject to Rules 4.3.2, 4.3.3, and 4.3.6, and notwithstanding Rule
         4.5.6 a Participant may, with the prior agreement of the Employer
         Company, vary the amount and or the intervals of the Salary deduction
         authorised under his Partnership Shares Agreement.

5.2      NOTICE TO SUSPEND SALARY DEDUCTIONS

         A Participant may, at any time, direct the Employer Company by notice
         in writing to:

         5.2.1    suspend the making of Salary deductions; or

         5.2.2    recommence the making of Salary deductions

         under his Partnership Shares Agreement provided always that:

         5.2.3    the Participant may not permit the Employer Company to make
                  additional Salary deductions to make up for any Salary
                  deductions which were missed; and

         5.2.4    the Participant may only make a direction under Rule 5.2.2
                  once in any Accumulation Period.

                                                                            (13)
<PAGE>
5.3      NOTICE TO TERMINATE PARTNERSHIP SHARES AGREEMENT

         A Participant may at any time notify the Employer Company in writing
         that he wishes to terminate his Partnership Shares Agreement.

5.4      EMPLOYER COMPANY TO GIVE EFFECT TO NOTICES

         5.4.1    Where the Employer Company receives a notice to suspend or
                  terminate deductions under Rule 5.2 or 5.3, it shall (unless a
                  later date is specified in the notice) within 30 days of
                  receipt of the notice give effect to the same, and shall:

                  5.4.1.1  cease all further deductions of Partnership Shares
                           Money under the Participant's Partnership Shares
                           Agreement;

                  5.4.1.2  in the case of a notice under Rule 5.3 subject to
                           first complying with Rule 19 pay over or, as
                           applicable, instruct the Trustee to pay over to that
                           Participant as soon as practicable all Salary
                           deductions of Partnership Shares Money that have been
                           made under his Partnership Shares Agreement.

         5.4.2    When the Employer Company or the Trustee, as applicable,
                  receives a notice to recommence Salary deductions under Rule
                  5.2, the Employer Company shall (unless a later date is
                  specified in the notice) recommence deductions on the date of
                  the first deduction due under the Partnership Shares Agreement
                  following 30 days after receipt of the notice.

5.5      PARTNERSHIP SHARES AGREEMENT TO APPLY TO NEW HOLDING

         Where during an Accumulation Period a transaction occurs in relation to
         any of the Shares to be acquired under a Partnership Shares Agreement
         which results in a new holding of shares being equated with the
         original holding for the purposes of capital gains tax and the
         Participant gives his consent, the Partnership Shares Agreement shall
         have effect following that transaction as if it were an agreement for
         the purchase of shares comprised in the new holding. In the context of
         a new holding, any reference in this Rule 5.5 to shares includes a
         reference to securities and rights of any description which form part
         of the new holding for the purpose of Chapter II of Part IV TCGA 1992.

                                                                            (14)
<PAGE>
6        ACQUISITION OF PARTNERSHIP SHARES

6.1      ACQUISITION OF SHARES BY TRUSTEE (NO ACCUMULATION PERIOD)

         After the deduction of Partnership Shares Money the Trustee shall
         calculate the number of Partnership Shares to be acquired on behalf of
         each Participant by dividing (as nearly as possible) each Participant's
         Partnership Shares Money deducted under his Partnership Shares
         Agreement by the Partnership Shares Market Value and shall acquire such
         Shares on behalf of Participants within 30 days of such deduction
         PROVIDED THAT if the number of Partnership Shares to be acquired would
         exceed the maximum specified under Rule 4.3.6, the number of
         Partnership Shares acquired on behalf on each Participant shall be
         reduced proportionately.

6.2      ACQUISITION OF SHARES BY TRUSTEE (WITH ACCUMULATION PERIOD)

         6.2.1    After the expiry of the Accumulation Period the Trustee shall
                  calculate the number of Partnership Shares to be acquired on
                  behalf of each Participant by dividing (as nearly as possible)
                  each Participant's aggregate Partnership Shares Money deducted
                  under his Partnership Shares Agreement during the Accumulation
                  Period (together with any amount carried forward from a
                  previous Accumulation Period) by the Partnership Shares Market
                  Value and shall acquire such Shares on behalf of Participants
                  accordingly PROVIDED THAT if the number of Partnership Shares
                  to be acquired would exceed the maximum specified under Rule
                  4.3.6, the number of Partnership Shares acquired on behalf on
                  each Participant shall be reduced proportionately.

         6.2.2    The Trustee shall within 30 days of the end of the
                  Accumulation Period acquire the number of Shares determined in
                  accordance with Rule 6.2.1 which shall be held on behalf of
                  the respective Participant as Partnership Shares.

6.3      NOTIFICATION OF ACQUISITION TO PARTICIPANTS

         As soon as practicable after the Partnership Shares Acquisition Date,
         the Trustee shall notify each Participant on whose behalf Partnership
         Shares have been acquired of the:

         6.3.1    number and description of Partnership Shares acquired on his
                  behalf;

         6.3.2    Partnership Shares Acquisition Date;

         6.3.3    aggregate amount of the Participant's Partnership Shares Money
                  applied by the Trustee in acquiring the Partnership Shares;
                  and

                                                                            (15)
<PAGE>
         6.3.4    Market Value of Partnership Shares on the Partnership Shares
                  Acquisition Date.

6.4      SALARY DEDUCTIONS NOT INVESTED IN PARTNERSHIP SHARES

         Any Partnership Shares Money not used to acquire Partnership Shares
         shall be dealt with in accordance with Rule 4.5.4.

7        TRANSFER OF PARTNERSHIP SHARES BY PARTICIPANT

7.1      PARTICIPANTS MAY REQUEST TRANSFER OF PARTNERSHIP SHARES

         A Participant may, at any time after the Partnership Shares Acquisition
         Date, direct the Trustee by notice in writing to:

         7.1.1    transfer his Partnership Shares to the Participant; or

         7.1.2    transfer his Partnership Shares to some other person named by
                  the Participant; or

         7.1.3    dispose of those Partnership Shares by way of sale and to
                  account for the proceeds to the Participant or some other
                  person named by the Participant.

7.2      TRUSTEE TO COMPLY WITH REQUEST

         As soon as reasonably practicable, and in any event within 30 days
         after receipt of the notice, the Trustee shall comply with the
         instructions set out in such notice provided always that it shall first
         comply with Rules 19 and 20.

8        CESSATION OF RELEVANT EMPLOYMENT

8.1      TRUSTEE TO BE NOTIFIED OF CESSATION OF RELEVANT EMPLOYMENT

         If a Participant ceases to be in Relevant Employment then the Employer
         Company shall within 14 days inform the Trustee of such cessation.

8.2      CESSATION OF RELEVANT EMPLOYMENT PRIOR TO PARTNERSHIP SHARES
         ACQUISITION DATE

         8.2.1    Where there is no Accumulation Period and a Participant ceases
                  to be in Relevant Employment before the Partnership Shares
                  Acquisition Date but after the deduction of Partnership Shares
                  Money he shall be treated as ceasing to be in Relevant
                  Employment immediately after his Partnership Shares are
                  awarded to him.

                                                                            (16)
<PAGE>
         8.2.2    Where there is an Accumulation Period and a Participant ceases
                  to be in Relevant Employment during the Accumulation Period
                  the Employer Company shall, subject to first complying with
                  Rule 19, pay over to that Participant as soon as reasonably
                  practicable all deductions of Partnership Shares Money that
                  have been made under his Partnership Shares Agreement.

         8.2.3    Where there is an Accumulation Period and a Participant ceases
                  to be in Relevant Employment after the final deduction of
                  Partnership Shares Money and before the Partnership Shares
                  Acquisition Date he shall be treated as ceasing to be in
                  Relevant Employment immediately after his Partnership Shares
                  are awarded to him.

8.3      TRANSFER OF PARTNERSHIP SHARES ON CESSATION OF RELEVANT EMPLOYMENT

         Where the Trustee receives a notification under Rule 8.1 then as soon
         as reasonably practicable after the receipt of such notification and in
         any event within 30 days after the cessation of the Relevant Employment
         the Trustee shall transfer the Partnership Shares to the Participant
         unless otherwise directed by him in writing prior to the transfer
         provided always that the Trustee shall first comply with Rule 20.

                                                                            (17)
<PAGE>
                            PART II - MATCHING SHARES

9        NOTIFICATION OF MATCHING SHARES

9.1      RELATIONSHIP TO PARTNERSHIP SHARES

         Where the Company has exercised its discretion under Rule 4.1 it may in
         its absolute discretion also determine that an Appropriation of
         Matching Shares shall be made to those Participants who enter into a
         Partnership Shares Agreement.

9.2      ADDITIONAL CONTENTS OF PARTNERSHIP SHARES AGREEMENT

         Where the Company exercise its discretion under Rule 9.1 then in
         addition to the requirements set out in Rule 4.5 each Partnership
         Shares Agreement shall state:

         9.2.1    the expected Matching Shares Appropriation Date (which shall
                  be the same as the Partnership Shares Acquisition Date);

         9.2.2    the ratio of Matching Shares to Partnership Shares for this
                  Award of Partnership Shares which:

                  9.2.2.1  shall not exceed a maximum of 3 Matching Shares for
                           every 17 Partnership Shares acquired on behalf of the
                           Participant; and

                  9.2.2.2  shall be the same ratio for all Participants;

         9.2.3    the circumstances and the manner in which the ratio may be
                  changed by the Company, and if the Company decides to alter
                  the ratio of Matching Shares to Partnership Shares prior to
                  the Partnership Shares Acquisition Date it shall notify each
                  Participant affected prior to the Partnership Shares
                  Acquisition Date;

         9.2.4    the Matching Shares Holding Period;

         9.2.5    the Forfeiture Period applicable in the event of a transfer of
                  Partnership Shares pursuant to Rule 7;

         9.2.6    that (as determined at the discretion of the Company) the
                  provisions of either Rules 12.3 or 12.4 shall apply to the
                  Award and, if Rule 12.4 applies, shall state what the
                  applicable Forfeiture Period shall be;

         9.2.7    such additional information not inconsistent with the Rules
                  and the Trust Deed as the Company may from time to time
                  determine.

                                                                            (18)
<PAGE>
10       APPROPRIATION OF MATCHING SHARES

10.1     DETERMINATION OF NUMBER OF MATCHING SHARES

         At the same time as the Trustee determines the number of Partnership
         Shares to be acquired pursuant to Rule 6.1 or 6.2 it shall additionally
         determine the number of Matching Shares to be Appropriated to each
         Participant.

10.2     APPROPRIATION OF MATCHING SHARES

         On the Matching Shares Appropriation Date the Trustee shall Appropriate
         to each Participant the number of Matching Shares notified to it under
         Rule 10.1.

10.3     NOTIFICATION OF APPROPRIATION TO PARTICIPANTS

         At the same time as making a notification pursuant to Rule 6.3 the
         Trustee shall notify each Participant to whom Matching Shares have been
         Appropriated of the:

         10.3.1   number and description of the Matching Shares Appropriated to
                  him;

         10.3.2   Matching Shares Appropriation Date;

         10.3.3   Initial Market Value; and

         10.3.4   Matching Shares Holding Period.

11       RESTRICTIONS ON DEALINGS IN, AND PERMITTED TRANSFERS OF, MATCHING
         SHARES

11.1     RESTRICTIONS ON DISPOSALS BY PARTICIPANTS

         Subject to Rules 14 and 20 during the Matching Shares Holding Period a
         Participant shall:

         11.1.1   permit the Trustee to hold his Matching Shares; and

         11.1.2   not assign, charge or otherwise dispose of his beneficial
                  interest in his Matching Shares.

                                                                            (19)
<PAGE>
11.2     RESTRICTIONS ON DISPOSALS BY TRUSTEE

         Subject to Rules 12, 14 and 20 and paragraph 90(5) of Schedule 2 the
         Trustee shall not:

         11.2.1   dispose of any Matching Shares, whether by transfer to the
                  Participant or otherwise, during the Matching Shares Holding
                  Period;

         11.2.2   dispose of any Matching Shares after the Matching Shares
                  Holding Period except in accordance with a direction given by
                  or on behalf of the Participant; and

         11.2.3   deal with any right conferred in respect of a Participant's
                  Matching Shares to be allotted other shares, securities or
                  other rights except pursuant to a direction given by or on
                  behalf of the Participant or any person in whom the beneficial
                  interest in his Matching Shares is for the time being vested.

11.3     TRANSFER OF MATCHING SHARES AFTER MATCHING SHARES HOLDING PERIOD

         11.3.1   A Participant may, at any time after the Matching Shares
                  Holding Period direct the Trustee by notice in writing to:

                  11.3.1.1 transfer the Participant's Matching Shares to the
                           Participant; or

                  11.3.1.2 transfer the Matching Shares to some other person
                           named by the Participant; or

                  11.3.1.3 dispose of the Matching Shares by way of sale for the
                           best consideration in money that can reasonably be
                           obtained at the time of sale and to account for the
                           proceeds to the Participant or some other person
                           named by the Participant.

         11.3.2   Within 30 days after receipt of a notice referred to in Rule
                  11.3.1 the Trustee shall comply with the instructions set out
                  in such notice

12       CESSATION OF RELEVANT EMPLOYMENT AND EARLY WITHDRAWAL OF PARTNERSHIP
         SHARES

12.1     TRUSTEE TO BE NOTIFIED OF CESSATION OF RELEVANT EMPLOYMENT

         If a Participant ceases to be in Relevant Employment then the Employer
         Company shall within 14 days inform the Trustee of such cessation and
         whether the provisions of Rule 12.3 or 12.4 apply.

                                                                            (20)
<PAGE>
12.2     EARLY WITHDRAWAL OF PARTNERSHIP SHARES

         Where the Trustee receives a notice under Rule 7.1 before the expiry of
         the applicable Forfeiture Period then subject to Rules 12.5 and 12.6
         the Participant's beneficial entitlement to his Matching Shares
         (awarded in respect of the Partnership Shares which are being
         withdrawn) shall lapse immediately and he shall cease to have any
         rights to such Matching Shares.

12.3     EARLY TRANSFER OF MATCHING SHARES

         Where the Trustee has been notified by the Employer Company that this
         Rule 12.3 applies then as soon as reasonably practicable after the
         receipt of such notification and in any event within 30 days after the
         cessation of the Relevant Employment the Trustee shall transfer the
         Matching Shares to the Participant or as directed by him in writing
         prior to the transfer provided always that the Trustee shall first
         comply with Rule 20.

12.4     FORFEITURE OF MATCHING SHARES

         Where the Trustee has been notified by the Employer Company that this
         Rule 12.4 applies then subject to Rules 12.5 and 12.6 the Participant's
         beneficial entitlement to his Matching Shares shall lapse immediately
         on his ceasing to be in Relevant Employment before the end of the
         Forfeiture Period and he shall cease to have any rights to such
         Matching Shares.

12.5     INJURY, DISABILITY, REDUNDANCY, RETIREMENT ETC

         Notwithstanding Rule 12.4 if a Participant ceases to be in Relevant
         Employment by reason of:

         12.5.1   injury or disability;

         12.5.2   redundancy within the meaning of the Employment Rights Act
                  1996 or the Employment Rights (Northern Ireland) Order 1996;

         12.5.3   a transfer of employment which is subject to the Transfer of
                  Undertaking (Protection of Employment) Regulations 1981;

         12.5.4   a change of Control or other circumstances giving rise to the
                  Participant's employing company ceasing to be an Associated
                  Company of the Company or any Participating Company;

                                                                            (21)
<PAGE>
         12.5.5   retirement on or after reaching Retirement Age;

         then the Trustee shall act in accordance with Rule 12.3.

12.6     DEATH

         If a Participant ceases to be in Relevant Employment by reason of his
         death, the Trustee shall act in accordance with Rule 13.5.

                                                                            (22)
<PAGE>
                         PART III - GENERAL REQUIREMENTS

13       REQUIREMENTS GENERALLY APPLICABLE TO PLAN SHARES

13.1     PARTICIPANTS MAY ELECT NOT TO PARTICIPATE

         Notwithstanding any other Rule, a Participant may direct that Shares
         are not to be Appropriated to him or acquired on his behalf, by giving
         written notice to the Employer Company before the relevant
         Appropriation date or acquisition date.

13.2     INDIVIDUALS ELIGIBLE FOR APPROPRIATION

         No Appropriation or acquisition shall be made to or on behalf of an
         individual who is not an Eligible Partner.

13.3     SHARES NOT APPROPRIATED OR FORFEITED

         Shares which are not Appropriated nor acquired on behalf of the
         Participant or Matching Shares which have been forfeited under the
         Rules shall, on the instructions of the Company, be:

         13.3.1   returned by the Trustee to the Company (or the Company's
                  nominee or agent); or

         13.3.2   sold and the proceeds used in accordance with the provisions
                  of clause 4 of the Trust Deed.

13.4     SHARES CEASING TO QUALIFY

         If Shares which are held by the Trustee for the purposes of the Plan
         cease to be Shares, they shall not be used for the purposes of the
         Plan.

13.5     DEATH OF PARTICIPANT

         13.5.1   Following the death of a Participant, the Trustee shall, as
                  soon as practicable after death, transfer the Participant's
                  Plan Shares to or to the order of his legal personal
                  representatives.

         13.5.2   All references in the Plan to a Participant shall, where the
                  context requires, be references to the legal personal
                  representative of the Participant.

                                                                            (23)
<PAGE>
13.6     FUNDS TO BE PROVIDED BY PARTICIPATING COMPANIES

         13.6.1   If the Company directs that the Trustee shall acquire Matching
                  Shares by purchase, each relevant Participating Company shall
                  pay to the Trustee the monies that are required for the
                  Trustee to purchase the number of Shares to be Appropriated to
                  that Participating Company's Participants as Matching Shares;
                  and

         13.6.2   the Trustee shall, if so directed by the Company, acquire by
                  purchase Shares at any time using monies paid or loaned to it
                  by Participating Companies for future Appropriations of Shares
                  to Eligible Partners.

13.7     SHARES PURCHASED OFF MARKET BY TRUSTEE

         Where the Trustee is instructed by the Company to purchase Shares
         otherwise than through The Nasdaq Stock Market, Inc. the Trustee shall
         not purchase the Shares for a price in excess of that for which, in the
         opinion of the Company's brokers, it could purchase those Shares
         through The Nasdaq Stock Market, Inc.

13.8     SUBSCRIPTION PRICE

         Where Partnership Shares are subscribed for by the Trustee the
         subscription price for each Share shall be the higher of the:

         13.8.1   Partnership Shares Market Value; or

         13.8.2   par value of a Share.

         Upon the Trustee subscribing for Partnership Shares, Matching Shares
         will be issued to the Trustee for nil additional consideration.

13.9     RIGHTS ATTACHING TO SUBSCRIBED SHARES

         Shares acquired by the Trustee by subscription shall, as to voting,
         dividend, transfer and other rights, including those arising on a
         liquidation of the Company, rank equally in all respects and as one
         class with other issued shares of the same class at the date of
         subscription save as regards any rights attaching to such Shares by
         reference to a record date prior to the date of such subscription or
         any permitted restriction under Schedule 2.

13.10    PROPORTIONATE APPORTIONMENT OF SHARES WITH DIFFERENT RIGHTS

         If the Shares to be Appropriated to, or acquired on behalf of each
         Participant, do not carry

                                                                            (24)
<PAGE>
         the same rights as to dividends or otherwise, the shares appropriated
         to or acquired on behalf of each Participant shall (as nearly as
         possible) contain the same proportions of Shares with different rights.

13.11    FOREIGN DIVIDENDS

         Where any foreign cash dividend is received in respect of Plan Shares
         held on behalf of a Participant, the Trustee shall give him notice of
         the amount of any foreign tax deducted from the dividend before it was
         paid.

13.12    TIMING OF CONTRIBUTIONS TO TRUSTEE

         Monies to be paid by the Participating Companies to the Trustee for the
         purchase or subscription of Shares in respect of an Appropriation shall
         be paid not later than one week immediately prior to such relevant
         Appropriation date.

14       PERMITTED DEALINGS IN PLAN SHARES

         A Participant shall be entitled at any time to direct the Trustee to:

         14.1.1   accept an offer for any of his Plan Shares if the acceptance
                  will result in a new holding being equated with the original
                  shares for the purposes of capital gains tax; or

         14.1.2   accept an offer of a Qualifying Corporate Bond, whether alone
                  or with cash or other assets or both, for his Plan Shares if
                  the offer forms part of a general offer as referred in Rule
                  14.1.3; or

         14.1.3   accept an offer of cash, with or without other assets, for his
                  Plan Shares if the offer forms part of a general offer which
                  is made to holders of shares of the same class as his Plan
                  Shares or of shares in the Company and which is made in the
                  first instance on a condition such that if it is satisfied the
                  person making the offer will have control of the Company
                  within the meaning of section 416 of ICTA 1988; or

         14.1.4   agree a transaction affecting his Plan Shares, or such of them
                  as are of a particular class, if the transaction would be
                  entered into pursuant to a compromise, arrangement or scheme
                  applicable to or affecting:

                  14.1.4.1 all the ordinary share capital of the Company or, as
                           the case may be, all the shares of the class in
                           question; or

                                                                            (25)
<PAGE>
                  14.1.4.2 all the shares, or all the shares of the class in
                           question, which are held by a class of shareholder
                           identified otherwise than by reference to their
                           employment or their participation in the Plan or any
                           other approved share incentive plan.

15       RECEIPTS BY TRUSTEE

         Subject to Rule 19, the Trustee shall pay or transfer to a Participant
         any money or money's worth it receives in respect of, or by reference
         to, the Participant's Plan Shares unless it is a Capital Receipt which
         consists of a new holding referred to in Rule 17, provided that the
         Trustee shall not distribute any Capital Receipt to a Participant if
         the amount payable to that Participant would be less than L3.

16       EXERCISE OF VOTING RIGHTS ATTACHING TO PLAN SHARES

16.1     TRUSTEE TO ACT IN ACCORDANCE WITH DIRECTIONS GIVEN BY PARTICIPANTS

         In the event of a general meeting of the Company or any separate
         general meeting of the holders of shares which include Plan Shares the
         Trustee shall act in accordance with any directions given by a
         Participant or other person in whom the beneficial interest in Plan
         Shares is for the time being vested in relation to their Plan Shares.
         In the absence of any such directions the Trustee need not take any
         action.

16.2     PARTICIPANT TO INSTRUCT TRUSTEE HOW TO VOTE

         Following receipt of any directions given pursuant to Rule 16.1:

         16.2.1   the Trustee shall not be obliged to attend the general meeting
                  and may exercise the voting rights either personally or by
                  proxy;

         16.2.2   in the case of "any other business" at an annual general
                  meeting of the Company, the Trustee shall be entitled to vote
                  (or refrain from voting) as it thinks fit; and

         16.2.3   on a poll, the Trustee shall vote or lodge proxy cards only in
                  accordance with the directions of each Participant, which
                  directions must have been returned to the Trustee in
                  accordance with the instructions accompanying the
                  notification. In the absence of any such direction the Trustee
                  shall abstain from voting.

16.3     NOTIFICATION OF PARTICIPANTS' DIRECTIONS TO TRUSTEE TO BE IN WRITING

         Any direction given by a Participant to the Trustee pursuant to Rule
         16.1 shall be in writing under the hand of the Participant and shall
         not be binding upon the Trustee unless

                                                                            (26)
<PAGE>
         it has been deposited at the registered office of the Company not less
         than 96 hours before the time for the holding of the meeting.

17       COMPANY RECONSTRUCTIONS

17.1     NEW HOLDINGS OF SHARES

         Subject to Rule 17.2, where there occurs in relation to a Participant's
         Plan Shares a company reconstruction which results in a new holding, or
         would result in a new holding were it not for the fact that the new
         holding consists of or includes a Qualifying Corporate Bond:

         17.1.1   the company reconstruction shall be treated as not involving a
                  disposal of the Plan Shares comprised in the original holding;

         17.1.2   references in the Rules to a Participant's Plan Shares shall
                  be construed, after the date of the company reconstruction, as
                  being references to the shares comprised in the new holding;

         17.1.3   such new holding shall be deemed to have been Appropriated to
                  or acquired on behalf of the Participant on the date the
                  original holding was Appropriated to or acquired by him and
                  shall be held by the Trustee on the same terms.

17.2     MEANING OF "NEW HOLDING"

         For the purpose of Rule 17.1:

         17.2.1   in the context of a new holding, any reference in this Rule 17
                  to shares includes a reference to securities and rights of any
                  description which form part of the new holding for the purpose
                  of Chapter II of Part IV TCGA 1992; and

         17.2.2   an issue of shares of any of the following descriptions (in
                  respect of which a charge to income tax arises) made as part
                  of a company reconstruction shall not be treated as forming
                  part of a new holding:

                  17.2.2.1 redeemable shares or securities issued as mentioned
                           in section 209(2)(c) ICTA 1988;

                  17.2.2.2 share capital issued in circumstances such that
                           section 210(1) ICTA 1988 applies;

                  17.2.2.3 share capital to which section 249 ICTA 1988 applies.

                                                                            (27)
<PAGE>
18       RIGHTS ISSUES

18.1     APPLICATION OF RULE

         This Rule 18 applies to rights attaching to a Participant's Plan Shares
         to be allotted, on payment, other shares, securities or rights of any
         description in the same Company (together referred to as "Rights").

18.2     TRUSTEE TO PROVIDE INFORMATION TO PARTICIPANTS

         The Trustee shall inform each Participant of any Rights arising in
         respect of Plan Shares and shall either send the Participant a copy of
         the document relating to the Rights or sufficient details to enable the
         Participant to act in accordance with Rule 18.3.

18.3     PARTICIPANTS TO GIVE WRITTEN DIRECTIONS TO TRUSTEE

         The Trustee shall deal with the Rights only pursuant to a written
         direction given by, or on behalf of, the Participant or any person in
         whom the beneficial interest in the Plan Shares is for the time being
         vested. Such written direction must be received by the Trustee before
         the expiry of 5 days before the closing date for acceptance of the
         Rights offer or within such other time limit set at the absolute
         discretion of the Trustee, and may direct the Trustee to:

         18.3.1   take up all or part of the Rights provided that such
                  instruction is accompanied by payment in cash of the amount
                  necessary to exercise such rights; or

         18.3.2   sell all of the Rights; or

         18.3.3   sell such part of the Rights as enables the Trustee to use the
                  proceeds of sale to exercise entitlement to the remaining
                  Rights of the Participant.

18.4     CASH AMOUNTS ARISING TO BE DEALT WITH BY TRUSTEE

         Any cash arising from the disposal of the Rights (except insofar as it
         is used to exercise such Rights in accordance with Rule 18.3.3) shall
         be dealt with by the Trustee in accordance with Rule 15.

                                                                            (28)
<PAGE>
18.5     FAILURE BY PARTICIPANT TO GIVE ANY DIRECTION

         If a Participant fails to give any direction under Rule 18.3, or has
         not otherwise authorised the Trustee, or fails to pay any appropriate
         amount of cash, then the Trustee shall take no action in respect of the
         Rights associated with that Participant's Plan Shares.

19       DUTY TO ACCOUNT FOR PAYE ON CASH AMOUNTS

19.1     TRUSTEE TO MAKE PAYE DEDUCTIONS

         The Trustee shall withhold from:

         19.1.1   a Capital Receipt referred to in Rule 15;

         19.1.2   any monies returned to individuals under Rules 4 and 6; and

         19.1.3   the proceeds of a disposal of Plan Shares by the Trustee in
                  accordance with a direction from a Participant (except in so
                  far as the proceeds are used to take up Rights in accordance
                  with Rule 18.3.3)

         an amount equal to any income tax and employee's national insurance
         contributions chargeable on such sum for which the Employer Company or
         the Trustee is required to make a deduction under the PAYE system.

19.2     TRUSTEE TO DEAL WITH PAYE DEDUCTIONS

         19.2.1   The Trustee shall if it is responsible for operating PAYE in
                  relation to such sum, retain it, or otherwise pay such sum as
                  is referred to in Rule 19.1 to one or more Employer Companies
                  in proportion to their respective obligations to operate PAYE
                  in relation to such sum.

         19.2.2   If there is no Employer Company for the purposes of Rule
                  19.2.1 the Trustee shall deduct income tax at the basic rate
                  for the time being in force as if the Participant were a
                  former employee of the Trustee.

20       DUTY TO ACCOUNT FOR PAYE ON TRANSFERS OF ASSETS

20.1     TRUSTEE TO MAKE PAYE DEDUCTIONS

         Where under any Rule Plan Shares cease to be subject to the Plan and in
         relation to:

                                                                            (29)
<PAGE>
         20.1.1   Partnership Shares it is prior to the fifth anniversary of the
                  Partnership Shares Acquisition Date; or

         20.1.2   Matching Shares it is prior to the fifth anniversary of the
                  Matching Shares Appropriation Date

         the Trustee shall unless otherwise provided with funds from the
         Participant to meet any liability for income tax and/or employee's
         national insurance contributions, dispose of a sufficient number of the
         Participant's Plan Shares (for the best consideration in money that can
         reasonably be obtained at the time of sale), the proceeds of which
         shall (as far as possible) be equal to any income tax and/or employees'
         national insurance contributions chargeable on the Plan Shares to be
         transferred and for which the Trustee or an Employer Company is
         required to make a PAYE deduction.

20.2     TRUSTEE TO DEAL WITH PAYE DEDUCTIONS

         The Trustee and/or an Employer Company shall account to the Board of
         Inland Revenue for any income tax and/or employees' national insurance
         contributions referred to in Rule 20.1 and shall pay over to the
         Participant the difference (if any) between the proceeds from the
         disposal of his Plan Shares under Rule 20.1 and the amount due.

21       APPORTIONMENT OF CAPITAL RECEIPTS

21.1     TREATMENT OF CAPITAL RECEIPTS

         If the Trustee receives any Capital Receipt referred in Rule 15 in
         respect of, or by reference to, any Plan Shares held on behalf of more
         than one Participant, then, if and to the extent that such Capital
         Receipt cannot be precisely divided between such Participants in the
         appropriate proportions to the extent that it is:

         21.1.1   money's worth, the Trustee shall sell it for the best possible
                  consideration in money that can reasonably be obtained and
                  shall divide the proceeds of sale (after deducting any
                  expenses of sale and any taxation which may be payable by the
                  Trustee) among the Participants in question; and

         21.1.2   money, the Trustee's obligations under this Rule 21 shall be
                  deemed to be discharged if the Trustee pays to each
                  Participant the appropriate amount, rounded down to the
                  nearest penny.

                                                                            (30)
<PAGE>
21.2     TRUSTEE TO INFORM PARTICIPANTS

         The Trustee shall inform each Participant in respect of whose Plan
         Shares the Capital Receipt was received of the treatment thereof for
         income tax purposes.

22       TERMINATION OF PLAN

22.1     COMPANY MAY TERMINATE PLAN

         The Company may at any time decide to terminate the Plan and if it does
         so must issue a plan termination notice copies of which shall be given
         without delay to:

         22.1.1   the Inland Revenue;

         22.1.2   the Trustee; and

         22.1.3   each Participant.

22.2     CONSEQUENCES OF TERMINATION OF PLAN

         If the Company issues a plan termination notice in accordance with Rule
         22.1:

         22.2.1   no further Awards may be made under the Plan;

         22.2.2   the Trustee shall remove any Plan Shares from the Plan in
                  accordance with paragraph 90 of Schedule 2; and

         22.2.3   any Partnership Shares Money held on behalf of a Participant
                  must be paid to him as soon as practicable thereafter.

22.3     INLAND REVENUE WITHDRAWAL OF PLAN APPROVAL

         If Inland Revenue approval of the Plan is withdrawn any Partnership
         Shares Money held on behalf of a Participant must be paid to him as
         soon as practicable thereafter.

23       SHARES FROM QUALIFYING SHARE OWNERSHIP TRUSTS

         Where Shares are transferred to the Trustee in accordance with
         paragraph 78 of Schedule 2, it shall award such Shares only as Matching
         Shares, and in priority to other available Shares.

                                                                            (31)
<PAGE>
24       NOTICES

24.1     NOTICE BY COMPANY, EMPLOYER COMPANY, DIRECTORS OR TRUSTEE

         Save as provided for by law and subject to Rule 24.6, any notice,
         document or other communication given by, or on behalf of the Company,
         an Employer Company, the Directors or the Trustee to any person in
         connection with the Plan shall be deemed to have been duly given if
         delivered to him by hand or sent by e-mail or fax to him at his place
         of work if he is employed by an Employer Company, or sent by e-mail to
         such e-mail address as may be specified by him from time to time or
         through the post in a pre-paid envelope to the postal address last
         known to the Company to be his address and, if so sent, shall be deemed
         to have been duly given on the date of sending or posting.

24.2     DECEASED PARTICIPANT

         Save as provided for by law and subject to Rule 24.6, any notice,
         document or other communication given to a Participant shall be deemed
         to have been duly given notwithstanding that such person is then
         deceased (and whether or not the Company or Trustee has notice of his
         death) except where his personal representatives have established their
         title to the satisfaction of the Company or Trustee as appropriate and
         supplied to the Company and the Trustee an e-mail or postal address to
         which notices, documents and other communications are to be sent.

24.3     NOTICE TO COMPANY, EMPLOYER COMPANY, DIRECTORS OR TRUSTEE

         Save as provided for by law and subject to Rule 24.6, any notice,
         document or other communication given to the Company, the Directors, an
         Employer Company or the Trustee in connection with the Plan shall be
         delivered by hand or sent by e-mail, fax or post to the company
         secretary at such company's registered office or such other e-mail or
         postal address as may from time to time be notified to individuals or
         Participants but shall not in any event be deemed to be duly given
         unless and until it is actually received at the registered office or
         such e-mail or postal address and shall be deemed to have been duly
         given on the date of such receipt.

24.4     DISTRIBUTION OF COMPANY DOCUMENTATION

         If any annual or interim report, notice of meeting, circular, letter of
         offer or other documentation (excepting a dividend warrant or a
         document of title to shares, securities or rights) is sent to the
         Trustee relating to any Plan Shares, the Company shall, as soon as
         reasonably practicable, send, or procure the sending of, a copy of such
         document to each Participant on behalf of whom such Plan Shares are
         held. For the avoidance of doubt, the Trustee shall have no obligation
         to send a copy of any such document to any Participant.

                                                                            (32)
<PAGE>
24.5     NOTIFICATION OF LIABILITY TO INCOME TAX

         Where a Participant has become liable to income tax under any relevant
         provision of ITEPA 2003 or is liable to income tax chargeable under
         Schedule D Case IV or Schedule F of ICTA 1988, the Trustee shall, as
         soon as reasonably practicable, inform the Participant of any fact
         material to determining that liability.

24.6     EXCLUSION OF ELECTRONIC COMMUNICATIONS IN CERTAIN CIRCUMSTANCES

         For the avoidance of doubt, any notice, document or other communication
         given by or on behalf of the Company, the Directors, an Employer
         Company or the Trustee to an individual may not be sent by electronic
         communication if such notice, document, or other communication requires
         a deduction to be made from wages, including, but not limited to,
         deduction from wages made pursuant to the Partnership Shares Agreement
         or the provisions of Rules 5.1 and 5.2.2.

25       FRACTIONAL ENTITLEMENTS

25.1     If, on a company reconstruction, the Trustee receives a share or other
         security fractions of which would be treated as comprised in two or
         more Participants' Plan Shares:

         25.1.1   it shall not form part of any new holding for the purpose of
                  Rule 17;

         25.1.2   Rule 21 shall apply to it.

26       PROTECTION OF TRUSTEE

         Any sale by the Trustee of shares, securities or rights which is
         effected through a member of The Nasdaq Stock Market, Inc. acting in
         the ordinary course of his business shall be presumed to have been made
         for the best consideration that could reasonably be obtained at the
         time of sale.

27       RELATIONSHIP OF PLAN TO CONTRACT OF EMPLOYMENT

27.1     Notwithstanding any other provision of this Plan:

         27.1.1   the Plan or benefits available under the Plan shall not form
                  part of any contract of employment between any Employer
                  Company and an Eligible Partner, or Beneficiary;

                                                                            (33)
<PAGE>
         27.1.2   unless expressly so provided in his contract of employment, an
                  Eligible Partner, or Beneficiary has no right to an
                  Appropriation;

         27.1.3   the benefit to an Eligible Partner, or Beneficiary of
                  participation in the Plan shall not form any part of his
                  remuneration or count as his remuneration for any purpose and
                  shall not be pensionable; and

         27.1.4   if an Eligible Partner, or Beneficiary ceases to have a
                  Relevant Employment, he shall not be entitled to compensation
                  for the loss of any right or benefit or prospective right or
                  benefit under the Plan whether by way of damages for unfair
                  dismissal, wrongful dismissal, breach of contract or
                  otherwise.

28       ALTERATIONS

         No modification, alteration, or amendment to the Rules shall be made
         except in accordance with clause 22 of the Trust Deed.

                                                                            (34)

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