Directorate Change

26 February 2014

AMEC plc (the company)

Board of directors - roles and responsibilities

In accordance with rule 9.6.11 of the listing rules, the company announces that the following changes to its board of directors will take place immediately following the conclusion of the forthcoming AGM, due to take place on 3 April 2014 (the AGM), subject to the satisfactory re-appointment of the below mentioned directors standing for re-election:

Tim Faithfull

Tim will not be standing for re-election at the AGM and has indicated his intention to retire from the board following the conclusion of the meeting.

The company wishes to thank Tim for the contribution that he has made as Senior Independent Director and Chairman of the remuneration committee over the past few years.

Simon Thompson

It is intended that Simon be appointed as Senior Independent Director and Chairman of the remuneration committee following the conclusion of the AGM. Simon will step down as Chairman of the ethics committee.

Linda Adamany

It is intended that Linda be appointed as Chairman of the ethics committee following the conclusion of the AGM.

Alison Yapp

Company Secretary