Director's Declaration

FOR IMMEDIATE RELEASE

20 March 2014

ARM HOLDINGS PLC

Director's Declaration

In accordance with Listing Rule 9.6.14(2), ARM Holdings plc ("ARM Holdings") announces that British Land Company PLC ("British Land") has today announced that Tim Score, who is the Chief Financial Officer of ARM Holdings, will be appointed to the Board of British Land as an independent non-executive director and chairman of the audit committee with immediate effect. He retired from the board of National Express Group PLC in February 2014 after nine years on their board.

ENDS