Transfer of Treasury Shares

ARM Holdings PLC

29th August 2008

ARM Holdings plc ("the Company") announces that on 28th August 2008, the following ordinary shares were transferred from treasury stock for the purposes of employees' share option scheme allotments

2,500 ordinary shares at 94.75 pence per share

Following the above transfers of treasury stock, the Company held 81,037,086

ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) was 1,263,018,610.

End

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