Annual Financial Report

AMEC plc (the "Company")

Annual Report and Accounts 2012 and Notice of Annual General Meeting 2013

The Company announced its Annual Results on 14 February 2013 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 will shortly be available for inspection at www.Hemscott.com/nsm.do.

Annual Report and Accounts 2012

Notice of Annual General Meeting 2013

Form of Proxy 2013

Copies of the Annual Report and Accounts 2012 and Notice of Annual General Meeting 2013 are also available on the Company's website amec.com.

C L Fidler

Deputy Company Secretary

4 March 2013