Director's Declaration

FOR IMMEDIATE RELEASE

23 December 2014

ARM HOLDINGS PLC

Director's Declaration

In accordance with Listing Rule 9.6.14(2), ARM Holdings plc ("ARM") announces that Dolby Laboratories, Inc. ("Dolby") has today filed a Proxy Statement with the US Securities and Exchange Commission which confirms that Simon Segars, who is the Chief Executive Officer of ARM, has been nominated to join the Board of Dolby as an independent non-executive director. Subject to approval of Dolby's stockholders at their Annual Meeting to be held on 3 February 2015, the appointment will take effect from that date.

ENDS