Directors Announcement under LR 9.6.11(3)

10 December 2015

ARM Holdings plc

Directors' Notification in accordance with Listing Rule 9.6.11(3)

ARM Holdings plc (the "Company") announces that Stephen Pusey, independent non-executive director, will join the Company's Remuneration Committee with effect from 1 January 2016.

There have been no other changes to the composition of the Remuneration Committee.

About ARM

ARM (LSE: ARM, NASDAQ: ARMH.US) is at the heart of the world's most advanced digital products. Our technology enables the creation of new markets and transformation of industries and society. We design scalable, energy-efficient processors and related technologies to deliver the intelligence in applications ranging from sensors to servers, including smartphones, tablets, enterprise infrastructure and the Internet of Things.

Our innovative technology is licensed by ARM Partners who have shipped more than 60 billion System on Chip (SoCs) containing our intellectual property since the company began in 1990. Together with our Connected Community, we are breaking down barriers to innovation for developers, designers and engineers, ensuring a fast, reliable route to market for leading electronics companies. Learn more and join the conversation at http://community.arm.com

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