Health and Safety Policy Statement

AMEY INFRASTRUCTURE SERVICES

Health and Safety Policy Statement

Amey Infrastructure Services (AIS) is committed to achieving high standards of health and
safety, not only in respect of its own employees but also in relation to others who are
involved with or affected by its activities.

Our objective is to deliver a culture and operating environment that results in health and
safety excellence through the provision of healthy and safe working conditions, equipment
and systems of work.

Ultimate responsibility for the proper management of health and safety rests with the
Managing Director of AIS, supported by the Executive Team. The Managing Director has
nominated the Technical Director to monitor, on his behalf, execution of this policy
throughout AIS, to report regularly on compliance and to undertake or commission audits
or site inspections as the Managing Director may consider necessary. The AIS Executive
will receive an annual Report from the Technical Director and develop an annual Health &
Safety Plan to promote further improvements in standards and Management.

All employees have a responsibility to themselves, their colleagues, AIS and the wider
community to work safely. All employees should note that they have a duty to co-operate
with their employer in fulfilling its legal duties.

We are committed to the application of this policy with all relevant legislation and to
continually improve performance.

The latest revision of this policy will be included in the induction process and displayed on
all safety notice boards throughout our business.

This is the policy statement for Amey Infrastructure Services and all its business streams.

It maybe supplemented by subsidiary or project policy statements where appropriate.

Signed Dated: 1st May 2007
Chris Webster
Manager Director
Amey Infrastructure Services