Director Declaration

19 February 2013

AMEC plc - Update re Samir Brikho - Director and Chief Executive

Pursuant to Listing Rule 9.6.14(2), we hereby advise that Samir Brikho, Director and Chief Executive of AMEC plc, has today been nominated as an independent non-executive director of Skandinaviska Enskilda Banken AB (SEB), a Swedish bank listed on the Stockholm Stock Exchange. His appointment is subject to a shareholder vote at SEB's annual general meeting on 21 March 2013.

Enquiries to:

AMEC plc +44 (0) 20 7429 7500

Sue Scholes, Director of Communications

Nicola-Jane Brooks, Head of Investor Relations

AMEC (LSE: AMEC) is a focused supplier of consultancy, engineering and project management services to its customers in the world's oil and gas, mining, clean energy, environment and infrastructure markets. With annual revenues of some £4.2 billion, AMEC designs, delivers and maintains strategic and complex assets and employs over 29,000 people in around 40 countries worldwide. See www.amec.com

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