Total Voting Rights

1 August 2014

AMEC plc

AMEC plc (the company) - total voting rights and capital

In accordance with disclosure and transparency rule 5.6.1, the company would like to notify the market of the following:

As at 31 July 2014, the company's registered capital consists of 303,822,854 ordinary shares, of which 5,491,833 are registered as treasury shares, leaving a balance of 298,331,021 shares with voting rights.

The figure of 298,331,021 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, AMEC plc under the FCA's Disclosure and Transparency Rules.

Kim Hand

Senior Assistant Company Secretary