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AMEC plc (the "Company")

7 January 2014

Notification of Transaction by Persons Discharging Managerial Responsibilities ("PDMRs")

In accordance with DTR 3.1.4R, we hereby advise that we were notified on 6 January 2014 of the following acquisition of shares in AMEC plc in lieu of the 2013 interim dividend paid to shareholders on 3 January 2014:

Executive Director

Shares Purchased

Purchase Date

Purchase Price

Ian McHoul

19

3 January 2014

£10.73

Following the above transaction, Ian McHoul holds 318,407 ordinary shares in the Company (representing 0.11 per cent of the voting rights in the Company).  He also has an interest in 333,679 Restricted Shares awarded under the Performance Share Plan and 1,046 share options granted under the Savings Related Share Option Scheme.

Kim Hand

Senior Assistant Company Secretary


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