Annual Financial Report

AMEC plc (the company)

Annual report and accounts 2013 and notice of annual general meeting 2014

The company announced its annual results on 13 February 2014 in accordance with the financial reporting obligations of the disclosure and transparency rules.

Pursuant to listing rule 9.6.1 the documents listed below have today been posted to shareholders and submitted to the UK Listing Authority for publication through the National Storage Mechanism where they are now available for inspection at www.morningstar.co.uk/uk/NSM.

Annual report and accounts 2013

Notice of annual general meeting 2014

Form of proxy 2014

Copies of the annual report and accounts 2013 and notice of annual general meeting 2014 are also available on the company's website amec.com.

C L Fidler

Deputy Company Secretary

4 March 2014