Total Voting Rights

ARM Holdings PLC

2 January 2014

ARM Holdings plc - Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

ARM Holdings plc's capital as at 31 December 2013 consists of shares of .05 pence each with voting rights.

Therefore, the total number of voting rights in ARM Holdings plc is 1,400,263,804.

The above figure 1,400,263,804 may be used by shareholders as the denominator for their calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, ARM Holdings plc under the FCA's Disclosure and Transparency Rules.

End