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Share Option Grant

4th Feb 2005 11:58

ARM Holdings PLC04 February 2005 For immediate release 4 February 2005 ARM HOLDINGS PLC Announcement of share option grant As part of the annual grant of share options to employees of ARM Holdings plcand its subsidiaries, the following executive directors were granted optionsover ordinary shares of 0.05p on 4 February 2005 under the Company's UnapprovedShare Option Scheme Name Role Number of Shares Total options held (including this grant) Warren East CEO 592,417 2,233,760Tudor Brown COO 436,019 1,727,447Mike Inglis EVP, Marketing 379,147 1,622,090Mike Muller CTO 398,104 1,653,883Simon Segars EVP Worldwide Sales 341,232 1,216,529Tim Score CFO 473,934 1,777,972Mark Templeton GM Physical IP Division 498,774 2,647,675 In each case the options were granted for nil consideration and are exercisablefrom 4 February 2008 at a price of 105.5 pence per share, subject to achievementof performance criteria. The directors (with the exception of Mark Templeton)also have conditional awards under the Company's Long Term Incentive Plan,details of which are as previously announced. Contacts: Sarah Marsland/Juliet Clarke Warren East/Tim ScoreFinancial Dynamics ARM Holdings plc+44 (0) 207 831 3113 +44 (0) 1223 400 432 This information is provided by RNS The company news service from the London Stock Exchange

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ARM.L
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