Blocklisting Interim Review

Name of applicant:

AMEC plc

Name of scheme:

Block Listing of Executive and SAYE Options

Period of return:

From:

1 October 2010

To:

31 March 2011

Balance of unallotted securities under scheme(s) from previous return:

Executive - 1,337,033

SAYE - 1,140,183

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Executive - NIL

SAYE - NIL

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Executive - 1,337,033

SAYE - 1,140,183

Name of contact:

Kim Hand

Telephone number of contact:

01565 683234