Director/PDMR Shareholding

AMEC plc

11 January 2011

Announcement of transactions in AMEC plc ordinary shares of 50p each pursuant to Disclosure Rule 3.1.4

We have been notified that on 10 January 2011, the following executive directors of AMEC plc received the number of shares specified in lieu of the recently paid interim dividend at 1194.93p per share. 

Mr N A Bruce - 122 shares

Mr I P McHoul - 192 shares

This was in respect of their investment shareholdings in relation to the AMEC Performance Related Share Plan. Following these transactions the shareholdings of Messrs Bruce and McHoul are as follows:-

Mr Bruce holds 74,724 ordinary shares in the Company (representing 0.023% of the voting rights in the Company). Mr Bruce also has an interest in 268,070 restricted shares awarded under the Performance Share Plan 2002 and 129,768 restricted shares awarded under the Transformation Incentive Pan.

Mr McHoul holds 82,986 ordinary shares in the Company (representing 0.025% of the voting rights in the Company). Mr McHoul also has an interest in 419,399 restricted shares awarded under the Performance Share Plan 2002, 205,360 restricted shares awarded under the Transformation Incentive Plan and 1,512 shares granted under the Savings Related Share Option Scheme.

K A Hand

Assistant Company Secretary