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Board and Role Changes

13 Jan 2014 08:00

RNS Number : 4665X

ARM Holdings PLC

13 January 2014

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGGUPPGUPCUMW

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7th Apr 2015	8:51 am	RNS	Total Voting Rights
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20th Mar 2015	3:18 pm	RNS	Holding(s) in Company
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17th Mar 2015	9:42 am	RNS	Holding(s) in Company
5th Mar 2015	7:24 am	RNS	Treasury Stock
4th Mar 2015	4:28 pm	RNS	Holding(s) in Company

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