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AMEC plc (the "Company")

8 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 7 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:

Director

Shares Purchased

Purchase Date

Purchase Price

Colin Day

255

3 January 2014

£10.7812

Following the above transaction, Colin Day holds 20,969 ordinary shares in the Company, which represents 0.01 per cent of the voting rights in the Company. 

Kim Hand

Senior Assistant Company Secretary


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