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13 Jan 2014 08:00
FOR IMMEDIATE RELEASE
13 January 2014
ARM HOLDINGS PLC
Board and Role Changes
The Board of ARM Holdings plc (the "Company") announces today that Philip Rowley will be retiring as a non-executive director with effect from the close of the AGM on 1 May 2014, having completed 9 years' service. He will continue to be a member of the Audit, Remuneration and Nomination Committees until his retirement. Larry Hirst, CBE assumed the role of Chairman of the Remuneration Committee with effect from 1 January 2014, having been a member of the Committee since 2011.
ARM Chairman, Sir John Buchanan said:
"On behalf of the Board I would like to thank Philip for his excellent contributions to the Board, for his strong leadership of the Remuneration Committee and his valuable service on other committees over the past 9 years. We wish him well for the future. "
ENDS
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