Total Voting Rights - Replacement

ARM Holdings PLC

1 December 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 issued share capital as at 30 November 2014 consists of 1,412,093,221 ordinaryshares of .05 pence each with voting rights. ARM Holdings plc currently holds 7,852,543 ordinary shares in Treasury.

Therefore, the total number of voting rights in ARM Holdings plc is 1,404,240,678.

The above figure 1,404,240,678 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.

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