Transfer of Treasury Shares

ARM Holdings PLC

28th August 2008

ARM Holdings plc ("the Company") announces that on 27th August 2008, the following ordinary shares were transferred from treasury stock for the purposes of employees' share option scheme allotments

13,977 ordinary shares at 105.50 pence per share

6,744 ordinary shares at 70.00 pence per share

Following the above transfers of treasury stock, the Company held 81,039,586

ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) was 1,263,016,110.

End

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