Director Declaration

3 March 2014

AMEC plc - update re Linda Adamany - non-executive director

Pursuant to listing rule 9.6.14(2), we hereby advise that Linda Adamany, non-executive director of AMEC plc, has today been appointed to the Board of Directors of Leucadia National Corporation (NYSE: LUK) which is a US-based, NYSE-listed, diversified holding company engaged through its consolidated subsidiaries in a variety of businesses.

C L Fidler

Deputy Company Secretary

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 billion, AMEC designs, delivers and maintains strategic and complex assets and employs around 29,000 people in around 40 countries worldwide. See amec.com.