<DOCUMENT>
<TYPE>EX-4.3
<SEQUENCE>6
<FILENAME>u92712exv4w3.txt
<DESCRIPTION>EX-4.3 SPECIMEN ORDINARY SHARE CERTIFICATE.
<TEXT>
<PAGE>
                                                                     Exhibit 4.3



================================================================================

                                SHARE CERTIFICATE

     Certificate No.                                   No. of Shares:

                             WNS (Holdings) Limited

                Incorporated as a company limited by shares under
      the Companies (Jersey) Law 1991, as amended, Registered Number 82262

This is to Certify that [Name]
of [Address]
is the registered holder of [no of shares] Fully Paid Ordinary Shares of 10
pence each numbered [Insert numbering] to [Insert numbering]
in the above-named Company, subject to the Memorandum and Articles of
Association thereof.

Given under the Common Seal of the Company this     day of            , 2006.



--------------------                               ---------------------
Authorised Signatory                               Director
Mourant & Co Secretaries Limited
Secretary

================================================================================
</TEXT>
</DOCUMENT>
