ARM.L Regulatory News (ARM)

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