Notice of AGM

ARM Holdings plc (the "Company")

Notice of AGM

The Company announces that its 2016 Annual General Meeting will be held on Thursday 28 April 2016 at 2.00 p.m. at 110 Fulbourn Road, Cambridge, CB1 9NJ.

In connection with this, the following documents are being posted or made available to shareholders today:

· the Notice of Annual General Meeting; and

· the Form of Proxy in relation to the Annual General Meeting.

Copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

The Notice of the 2016 Annual General Meeting is also available to view on the Company's website at www.arm.com/agm

The 2015 Annual Report and Accounts are available to view on the Company's website at www.arm.com/reporting

Disclosure of Home Member State

For the purpose of the Transparency Directive, the Home Member State of ARM Holdings plc is the United Kingdom.

End

Contacts:

Sarah West/Ben Fry Ian Thornton/Phil SparksBrunswick +44 (0)207 404 5959 ARM Holdings plc +44 (0)1628 427800