In accordance with UK Listing Rule 9.6.14(2), BHP Billiton Plc confirms that ARM Holdings plc ("ARM Holdings") announced today that Sir John Buchanan will be appointed to the Board of ARM Holdings on 3 May 2012 and will take over as its Chairman immediately following the AGM on that date.
BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office: 180 Lonsdale Street
Melbourne Victoria 3000 Australia
Tel +61 1300 55 4757 Fax +61 3 9609 3015
BHP Billiton Plc Registration number 3196209
Registered in England and Wales
Registered Office: Neathouse Place
London SW1V 1BH United Kingdom
Tel +44 20 7802 4000 Fax +44 20 7802 4111
Members of the BHP Billiton group which is headquartered in Australia
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