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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on April 28, 2016</B></P>

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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Registration No. [&#9679;]</B></P>

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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B>&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8</B></P>

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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT<BR>
UNDER THE SECURITIES ACT OF 1933</B></P>

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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARM Holdings plc</B></P>

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<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Exact
Name of Registrant as specified in its charter)</B></FONT></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 30%; font-size: 8pt; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">England and Wales</FONT></td>
    <TD STYLE="width: 40%; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <TD STYLE="width: 30%; font-size: 8pt; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">N/A</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction of <br>
    incorporation or organization)</FONT></td>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S. Employer <br>
    Identification No.)</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <TD><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>110
        Fulbourn Road</B></FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Cambridge
        CB1 9NJ, England</B></FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P></td>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Address including zip code of Principal
    Executive Offices) </FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <TD><FONT STYLE="font-size: 10pt"><!-- Field: Rule-Page --></FONT><div align="left" style="margin: 1pt 0.5in"><div style="font-size: 1pt; border-top: Black 0.5pt solid; width: 100%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></div></div><!-- Field: /Rule-Page --></td>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<tr>
    <td colspan="3"><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARM
        Holdings plc Employee Equity Plan</B>&nbsp;</FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARM
        Holdings plc Employee Stock Purchase Plan</B></FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARM
        Holdings plc Sharematch Plan</B></FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></td></tr>
<tr>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Full title of the plans)</FONT></td>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <TD><FONT STYLE="font-size: 10pt"><!-- Field: Rule-Page --></FONT><div align="left" style="margin: 1pt 0.5in"><div style="font-size: 1pt; border-top: Black 0.5pt solid; width: 100%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></div></div><!-- Field: /Rule-Page --></td>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <td colspan="3"><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>ARM,
        Inc.</B></FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>150
        Rose Orchard Way</B></FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>San
        Jose, CA 95131-1308</B></FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>(408)
        576-1500</B></FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <TD><FONT STYLE="font-size: 10pt"><!-- Field: Rule-Page --></FONT><div align="left" style="margin: 1pt 0.5in"><div style="font-size: 1pt; border-top: Black 0.5pt solid; width: 100%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></div></div><!-- Field: /Rule-Page --></td>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<tr>
    <td colspan="3" style="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Name, address and telephone number,
    including area code, of agent for service)</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <TD><FONT STYLE="font-size: 10pt"><!-- Field: Rule-Page --></FONT><div align="left" style="margin: 1pt 0.5in"><div style="font-size: 1pt; border-top: Black 0.5pt solid; width: 100%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></div></div><!-- Field: /Rule-Page --></td>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <TD><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center"><FONT STYLE="font-size: 10pt"><B>Copies
        to</B>:</FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center"></P></td>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <TD><P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 10pt">Jean
        McLoughlin</FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">Davis
        Polk &amp; Wardwell LLP</FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">450
        Lexington Avenue</FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">New
        York, NY 10017</FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></td>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
</table>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
reporting company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller
reporting company&rdquo; in Rule 12b-2 of the Exchange Act.</B></FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<tr style="vertical-align: top">
    <TD STYLE="width: 63%; font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-size: 10pt"><B>Large accelerated
    filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#120;</FONT></B></FONT></td>
    <TD STYLE="width: 37%; font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-size: 10pt"><B>Accelerated
    filer</B></FONT><B><FONT STYLE="font-size: 8pt">&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#111;</FONT></FONT></B></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-size: 10pt"><B>Non-accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#111;</FONT>&nbsp;&nbsp;(Do
    not check if a smaller reporting company)</B></FONT></td>
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-size: 10pt"><B>Smaller reporting company</B></FONT><B><FONT STYLE="font-size: 8pt">&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#111;</FONT></FONT></B></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<table cellspacing="0" cellpadding="0" style="font: 8pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <td style="width: 40%; border-top: black 2.25pt double; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 8pt; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">Title
    of Securities to be Registered</FONT></td>
    <td style="width: 14%; border-top: black 2.25pt double; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 8pt; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">Amount
    to be<FONT STYLE="font-weight: normal"> </FONT>Registered<SUP>(1)</SUP></FONT></td>
    <td style="width: 15%; border-top: black 2.25pt double; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 8pt; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">Proposed
    Maximum Offering Price Per&nbsp;Share<SUP>(2)</SUP></FONT></td>
    <td style="width: 18%; border-top: black 2.25pt double; border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 8pt; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">Proposed
    Maximum&nbsp;&nbsp;Aggregate<FONT STYLE="font-weight: normal"> </FONT>Offering&nbsp;Price </FONT></td>
    <td style="width: 13%; border-top: black 2.25pt double; border-bottom: black 1pt solid; font-size: 8pt; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">Amount
    of<FONT STYLE="font-weight: normal"> </FONT>Registration Fee<SUP>(3) </SUP></FONT></td></tr>
<tr style="vertical-align: bottom">
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 9pt"><FONT STYLE="font-size: 10pt">Ordinary
    Shares of .05p each par value, reserved for issuance pursuant to the ARM&nbsp;&nbsp;Holdings plc Employee Equity Plan<SUP>(4)</SUP></FONT></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">10,000,000</FONT></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">$13.28</FONT></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">$132,800,993</FONT></td>
    <td style="border-bottom: black 1pt solid; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">$13,373.06</FONT></td></tr>
<tr style="vertical-align: bottom">
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 9pt"><FONT STYLE="font-size: 10pt">Ordinary
    Shares of .05p each par value, reserved for issuance pursuant to the ARM&nbsp;&nbsp;Holdings plc Employee Stock Purchase Plan<SUP>(4)</SUP></FONT></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">10,000,000</FONT></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">$13.28</FONT></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">$132,800,993</FONT></td>
    <td style="border-bottom: black 1pt solid; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">$13,373.06</FONT></td></tr>
<tr style="vertical-align: bottom">
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 9pt"><FONT STYLE="font-size: 10pt">Ordinary
    Shares of .05p each par value, reserved for issuance pursuant to the ARM&nbsp;&nbsp;Holdings plc Sharematch Plan<SUP>(4)</SUP></FONT></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">10,000,000</FONT></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">$13.28</FONT></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">$132,800,993</FONT></td>
    <td style="border-bottom: black 1pt solid; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">$13,373.06</FONT></td></tr>
<tr style="vertical-align: bottom">
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 9pt"><FONT STYLE="font-size: 10pt"><B>Total
    Ordinary Shares</B></FONT></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">30,000,000</FONT></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">N/A</FONT></td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">$398,402,979
</FONT></td>
    <td style="border-bottom: black 1pt solid; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">$40,119.18</FONT></td></tr>
</table>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><P STYLE="margin-top: 0; margin-bottom: 0">(1)</P></TD><TD>This Registration Statement on Form S-8 (this &ldquo;Registration Statement&rdquo;) covers ordinary shares of .05p each
                                                                                                           par value (&ldquo;Ordinary Shares&rdquo;), of ARM Holdings plc (the &ldquo;Registrant&rdquo;) issuable pursuant to the plans
                                                                                                           set forth in this table (collectively, the &ldquo;Plans&rdquo;). The shares allocated to each Plan may be used under any
                                                                                                           of the Plans, pursuant to the terms of the applicable Plan. Pursuant
                                                                                                           to                                                                                                            Rule
                                                                                                           416(a)                                                                                                            under
                                                                                                           the                                                                                                            Securities
                                                                                                           Act                                                                                                            of
                                                                                                           1933, as                                                                                                            amended
                                                                                                           (the
                                                                                                           &ldquo;Securities Act&rdquo;), this Registration Statement shall also cover any additional Ordinary
                                                                                                           Shares that become issuable under any of the Plans by reason of any share dividend, share split or other similar
                                                                                                           transaction.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">(2)</TD><TD>Computed solely for the purpose of calculating
the registration fee pursuant to Rule 457(c) and 457(h) under the Securities Act on the basis of the average high and low sale
price of the securities being registered hereby on the London Stock Exchange on April 26, 2016, translated at the Federal Reserve
Bank of New York Noon Buying Rate of U.S. $1.4390 per GBP 1.0 on April 22, 2016.</TD>
</TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8pt Times New Roman, Times, Serif; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(3)</TD><TD>Rounded up to the nearest penny.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8pt Times New Roman, Times, Serif">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(4)</TD><TD>The Ordinary Shares being registered hereby may be represented by the Registrant&rsquo;s American Depositary Shares, evidenced
by American Depositary Receipts.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8pt Times New Roman, Times, Serif"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.25in">PART I</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.25in">INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The documents containing the information
specified in Item 1 and Item 2 of Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b)(1) under
the Securities Act. In accordance with the rules and regulations of the U.S. Securities and Exchange Commission (the &ldquo;Commission&rdquo;)
and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement
or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.25in">PART II</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.25in">INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 3. Incorporation of Documents by Reference.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">The following documents are incorporated herein
by reference:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">(a) The Registrant&rsquo;s Annual Report on
Form 20-F for the fiscal year ended December 31, 2015 and filed on February 18, 2016.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">(b) All other reports filed by the Registrant
pursuant to Sections 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Annual Report on Form 20-F
referred to in Item 3(a) above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">(c) The description of the Registrant&rsquo;s
American Depositary Shares evidenced by American Depositary Receipts, each representing three Ordinary Shares, and Ordinary Shares
contained in the Registrant&rsquo;s Registration Statement on Form 8A dated March 27, 1998, filed under the Exchange Act, including
any amendment thereto or report filed for the purpose of updating such description.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">In addition, all documents subsequently filed
by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing
of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold, including any Reports of Foreign Private Issuers on Form 6-K submitted during
such period (or portion thereof) that is identified in such form as being incorporated by reference into this Registration Statement,
shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of the filing
of such documents. The Registrant is not incorporating by reference any documents or portions thereof, whether specifically listed
above or filed in the future, that are not deemed &ldquo;filed&rdquo; with the Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">Any statement contained in a document incorporated
or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained herein, (or in any other subsequently filed document which also is incorporated
or deemed to be incorporated by reference herein), modifies or supersedes such statement. Any such statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 4. Description of Securities.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">Not applicable, see Item 3(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 5. Interests of Named Experts and Counsel.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 6. Indemnification of Directors and Officers.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Article 123 of ARM&rsquo;s Articles of Association provides:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0in; text-indent: 0in">&ldquo;So
far as may be permitted by the Legislation every Relevant Officer shall be indemnified by the Company out of its own funds against:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">123.1.1 any liability incurred by or attaching to
him in connection with any negligence, default, breach of duty or breach of trust by him in relation to the Company or any Associated
Company of the Company other than: (i) any liability to the Company or any Associated Company; and (ii) any liability of the kind
referred to in Section 234(3) of the Companies Act 2006; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">123.1.2 any other liability incurred by or attaching
to him in relation to or in connection with his duties, powers or office, including in connection with the activities of the Company
or an Associated Company in its capacity as a trustee of an occupational pension scheme.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">123.2 Where a Relevant Officer is indemnified
against any liability in accordance with this Article 123, such indemnity shall extend to all costs, charges, losses, expenses
and liabilities incurred by him in relation thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">123.3 In this Article 123:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">123.3.1 &ldquo;<B>Associated
Company</B>&rdquo; shall have the same meaning as in Section 256 of the Companies Act 2006; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">123.3.2 &ldquo;<B>Relevant Officer</B>&rdquo; means
a Director, former Director or Secretary of the Company or of an Associated Company of the Company</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Sections 232- 234, 1157 and 204 of the U.K. Companies Act 2006
provide as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&ldquo;232 Provisions protecting directors from liability</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 31.5pt; text-indent: -13.5pt">(1) Any provision that purports
to exempt a director of a company (to any extent) from any liability that would otherwise attach to him in connection with any
negligence, default, breach of duty or breach of trust in relation to the company is void.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 31.5pt; text-indent: -13.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 31.5pt; text-indent: -13.5pt">(2) Any provision by which
a company directly or indirectly provides an indemnity (to any extent) for a director of the company, or of an associated company,
against any liability attaching to him in connection with any negligence, default, breach of duty or breach of trust in relation
to the company of which he is a director is void, except as permitted by&mdash;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 31.5pt; text-indent: -13.5pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 54pt"></TD><TD STYLE="width: 13.5pt"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD><FONT STYLE="font-size: 10pt">section 233 (provision of insurance),</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 54pt"></TD><TD STYLE="width: 13.5pt"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-size: 10pt">section 234 (qualifying third party indemnity provision), or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 54pt"></TD><TD STYLE="width: 13.5pt"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD><FONT STYLE="font-size: 10pt">section 235 (qualifying pension scheme indemnity provision).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 31.5pt; text-indent: -13.5pt">(3) This section applies to
any provision, whether contained in a company&rsquo;s articles or in any contract with the company or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 31.5pt; text-indent: -13.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 31.5pt; text-indent: -13.5pt">(4) Nothing in this section
prevents a company&rsquo;s articles from making such provision as has previously been lawful for dealing with conflicts of interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 31.5pt; text-indent: -13.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 31.5pt; text-indent: -31.5pt">233 Provision of insurance</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 31.5pt; text-indent: -31.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 6.6pt 0pt 31.5pt; text-indent: 0in">Section 232(2) (voidness of
provisions for indemnifying directors) does not prevent a company from purchasing and maintaining for a director of the company,
or of an associated company, insurance against any such liability as is mentioned in that subsection.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 6.6pt 0pt 31.5pt; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 6.6pt 0pt 0; text-indent: 0in">234 Qualifying third party indemnity
provision</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 6.6pt 0pt 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18pt"></TD><TD STYLE="width: 13.5pt"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="padding-right: 6.6pt"><FONT STYLE="font-size: 10pt">Section 232(2) (voidness of provisions for indemnifying directors)
does not apply to qualifying third party indemnity provision.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18pt"></TD><TD STYLE="width: 13.5pt"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="padding-right: 6.6pt"><FONT STYLE="font-size: 10pt">Third party indemnity provision means provision for indemnity against
liability incurred by the director to a person other than the company or an associated company. </FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 6.6pt 0pt 31.5pt; text-indent: 0in">Such provision is qualifying
third party indemnity provision if the following requirements are met.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 6.6pt 0pt 31.5pt; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18pt"></TD><TD STYLE="width: 13.5pt"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD STYLE="padding-right: 6.6pt"><FONT STYLE="font-size: 10pt">The provision must not provide any indemnity against&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD><FONT STYLE="font-size: 10pt">any liability of the director to pay&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.25in; text-indent: 0in"><FONT STYLE="font-size: 10pt">(i)
&nbsp;&nbsp;&nbsp;&nbsp;a fine imposed in criminal proceedings, or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -1.5in">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">(ii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">a
sum payable to a regulatory authority by way of a penalty in respect of non-compliance with any requirement of a regulatory nature
(however arising); or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 8.55pt 0pt 1.5in; text-indent: -1.5in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-size: 10pt">any liability incurred by the director&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">(i)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">in
defending criminal proceedings in which he is convicted, or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -1.5in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">(ii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">in
defending civil proceedings brought by the company, or an associated company, in which judgment is given against him, or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">(iii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">in connection with an application for relief (see subsection (6)) in which the court refuses
to grant him relief.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 8.7pt 0pt 1.5in; text-indent: -1.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18pt"></TD><TD STYLE="width: 13.5pt"><FONT STYLE="font-size: 10pt">(4)</FONT></TD><TD STYLE="padding-right: 6.6pt"><FONT STYLE="font-size: 10pt">The references in subsection (3)(b) to a conviction, judgment or
refusal of relief are to the final decision in the proceedings.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18pt"></TD><TD STYLE="width: 13.5pt"><FONT STYLE="font-size: 10pt">(5)</FONT></TD><TD STYLE="padding-right: 6.6pt"><FONT STYLE="font-size: 10pt">For this purpose&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD><FONT STYLE="font-size: 10pt">a conviction, judgment or refusal of relief becomes final&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">(i)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i</FONT><FONT STYLE="font-size: 10pt">f not appealed against, at the end of the period for bringing an appeal, or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 8.65pt 0pt 1.5in; text-indent: -1.5in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">(ii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">if
appealed against, at the time when the appeal (or any further appeal) is disposed of; and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 8.65pt 0pt 1.5in; text-indent: -1.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-size: 10pt">an appeal is disposed of&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">(i)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">if
it is determined and the period for bringing any further appeal has ended, or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 8.65pt 0pt 112.5pt; text-indent: -112.5pt"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">(ii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">if
it is abandoned or otherwise ceases to have effect.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -1.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18pt"></TD><TD STYLE="width: 13.5pt"><FONT STYLE="font-size: 10pt">(6)</FONT></TD><TD STYLE="padding-right: 6.6pt"><FONT STYLE="font-size: 10pt">The reference in subsection (3)(b)(iii) to an application for relief
is to an application for relief under&mdash; </FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8.65pt 0pt 79.25pt; text-indent: -24.25pt">section 661(3) or (4)
(power of court to grant relief in case of acquisition of shares by innocent nominee), or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8.65pt 0pt 79.25pt; text-indent: -24.25pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8.65pt 0pt 79.25pt; text-indent: -24.25pt">section 1157 (general
power of court to grant relief in case of honest and reasonable conduct).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8.65pt 0pt 79.25pt; text-indent: -24.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">1157 Power of court to grant relief in certain cases</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD><FONT STYLE="font-size: 10pt">If in proceedings for negligence, default, breach of duty or breach of trust against&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD><FONT STYLE="font-size: 10pt">an officer of a company, or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-size: 10pt">a person employed by a company as auditor (whether he is or is not an officer of the company),
it appears to the court hearing the case that the officer or person is or may be liable but that he acted honestly and reasonably,
and that having regard to all the circumstances of the case (including those connected with his appointment) he ought fairly to
be excused, the court may relieve him, either wholly or in part, from his liability on such terms as it thinks fit.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD><FONT STYLE="font-size: 10pt">If any such officer or person has reason to apprehend that a claim will or might be made against
him in respect of negligence, default, breach of duty or breach of trust&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD><FONT STYLE="font-size: 10pt">he may apply to the court for relief, and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-size: 10pt">the court has the same power to relieve him as it would have had if it had been a court before
which proceedings against him for negligence, default, breach of duty or breach of trust had been brought.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD><FONT STYLE="font-size: 10pt">Where a case to which subsection (1) applies is being tried by a judge with a jury, the judge,
after hearing the evidence, may, if he is satisfied that the defendant (in Scotland, the defender) ought in pursuance of that subsection
to be relieved either in whole or in part from the liability sought to be enforced against him, withdraw the case from the jury
and forthwith direct judgment to be entered for the defendant (in Scotland, grant decree of absolvitor) on such terms as to costs
(in Scotland, expenses) or otherwise as the judge may think proper.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8.65pt 0pt 79.25pt; text-indent: -79.25pt">204 Exception for expenditure
on defending proceedings etc</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8.65pt 0pt 79.25pt; text-indent: -79.25pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.4pt"></TD><TD STYLE="width: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 11pt">(1)</FONT></TD><TD STYLE="text-align: justify; padding-right: 6.6pt"><FONT STYLE="font-size: 10pt">Approval is not required under section 197,
198, 200 or 201 (requirement of members&rsquo; approval for loans etc) for anything done by a company&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 53.4pt"></TD><TD STYLE="width: 24.85pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify; padding-right: 6.55pt"><FONT STYLE="font-size: 10pt">to
                                         provide a director of the company or of its holding company with funds to meet expenditure
                                         incurred or to be incurred by him&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)
</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;in defending any criminal or civil proceedings in connection with any alleged negligence,
default, breach of duty or breach of trust by him in relation to the company or an associated company, or</FONT></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">in
connection with an application for relief (see subsection (5)), or</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 6.65pt 0pt 114.25pt; text-indent: -25.8pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-size: 10pt">to enable any such director
to avoid incurring such expenditure, if it is done on the following terms.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 36.9pt 0pt 42.25pt; text-indent: 10.55pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.4pt"></TD><TD STYLE="width: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD><TD><FONT STYLE="font-size: 10pt">The
                                         terms are&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify; padding-right: 6.55pt"><FONT STYLE="font-size: 10pt">that
                                         the loan is to be repaid, or (as the case may be) any liability of the company incurred
                                         under any transaction connected with the thing done is to be discharged, in the event
                                         of&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)
</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;the director being convicted in the proceedings,</FONT></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)
</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;judgment being given against him in the proceedings, or</FONT></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)
&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">the court refusing to grant him relief on the application; and</FONT></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-size: 10pt">that
                                         it is to be so repaid or discharged not later than&mdash;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)
</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;the date when the conviction becomes final,</FONT></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)
</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;the date when the judgment becomes final, or</FONT></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)
</FONT><FONT STYLE="font-size: 10pt">&nbsp;the date when the refusal of relief becomes final.&rdquo;</FONT></P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">ARM maintains directors&rsquo; and officers&rsquo; insurance
coverage, which, subject to policy terms and limitations will include coverage to reimburse ARM for amounts that it may be required
or permitted by law to pay directors or officers of ARM. In addition, ARM has entered into indemnification agreements with its
directors and certain officers pursuant to which ARM has agreed to indemnify each such individual for all liabilities they incur
as a consequence of their agreement to be appointed as directors or officers of ARM or as a result of the discharge of their duties
or exercise of their powers related to their agreement to be appointed as directors or officers of ARM.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 7. Exemption from Registration Claimed.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 8. Exhibits.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 8pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 9%; padding-top: 2pt; padding-bottom: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Exhibit</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">Number&nbsp;</P></td>
    <TD STYLE="width: 91%; font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: top; font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">4</font></td>
    <TD STYLE="vertical-align: bottom; font-size: 9pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">Articles of Association (incorporated herein by reference to the annual report on Form 20-F, filed on February 18, 2015)</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">5</font></td>
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">Opinion
    of Davis Polk &amp; Wardwell London LLP, U.K. counsel of ARM Holdings plc (filed herewith)</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">23.1</font></td>
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">Consent of Davis Polk &amp; Wardwell London LLP, U.K. counsel of ARM Holdings plc (included in Exhibit 5)</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">23.2</font></td>
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm (filed herewith)</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">24</font></td>
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">Powers of Attorney (included in the signature pages hereto)</font></td></tr>
<tr>
    <TD STYLE="vertical-align: top; font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">99.1</font></td>
    <TD STYLE="vertical-align: bottom; font-size: 9pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">ARM Holdings plc Employee Equity Plan 2016</font></td></tr>
<tr>
    <TD STYLE="vertical-align: top; font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">99.2</font></td>
    <TD STYLE="vertical-align: bottom; font-size: 9pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">ARM Holdings plc Employee Stock Purchase Plan 2016</font></td></tr>
<tr>
    <TD STYLE="vertical-align: top; font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">99.3</font></td>
    <TD STYLE="vertical-align: bottom; font-size: 9pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">ARM Holdings plc Sharematch Plan 2016</font></td></tr>
</table>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">Item 9. Undertakings.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">(a)&#9;The undersigned Registrant hereby
undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.25in">(1)&#9;To file, during any period
in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">(i)&#9;To include any prospectus
required by Section 10(a)(3) of the Securities Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">(ii)&#9;To reflect in the prospectus
any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum
offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule&nbsp;424(b)&nbsp;if, in the
aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set
forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective Registration Statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">(iii)&#9;To include any material
information with respect to the Plan not previously disclosed in this Registration Statement or any material change to such information
in this Registration Statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0in"><I>provided</I>, <I>however</I>,
that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment
by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section
13 or 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.25in">(2)&#9;That, for the purpose
of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
initial <I>bona fide</I> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.25in">(3)&#9;To remove from registration
by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">(b)&#9;The undersigned Registrant hereby
undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s annual
report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&rsquo;s
annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at
that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">(c)&#9;Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to
the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification
is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Pursuant to the requirements of the Securities
Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this
Registration Statement and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Cambridge, on this 28<SUP>th</SUP> day of April, 2016.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="RIGHT" STYLE="font: 8pt Times New Roman, Times, Serif; width: 45%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt">ARM Holdings plc</td>
    <TD>&nbsp;</TD></tr>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="width: 16%; font-size: 10pt">By:</td>
    <TD STYLE="width: 62%; border-bottom: Black 1pt solid; font-size: 10pt">/s/ Simon Segars</td>
    <TD STYLE="width: 22%">&nbsp;</TD></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt">Name:</td>
    <TD STYLE="font-size: 10pt">Simon Segars</td>
    <TD>&nbsp;</TD></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt">Title:</td>
    <TD STYLE="font-size: 10pt">Chief Executive Officer</td>
    <TD>&nbsp;</TD></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</td>
    <TD STYLE="font-size: 10pt">&nbsp;</td>
    <TD>&nbsp;</TD></tr>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <td colspan="2">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">ARM, Inc.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(Authorized Representative in the United States)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></td>
    <TD>&nbsp;</TD></tr>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt">By:</td>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt">/s/ Simon Segars</td>
    <TD>&nbsp;</TD></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt">Name:</td>
    <TD STYLE="font-size: 10pt">Simon Segars</td>
    <TD>&nbsp;</TD></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 10pt">Title:</td>
    <TD STYLE="font-size: 10pt">President</td>
    <TD>&nbsp;</TD></tr>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</table><BR STYLE="clear: both">

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 42.85pt; background-color: white">KNOW ALL PERSONS
BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Philip Davis, as his or her true and
lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place
and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration
Statement and any and all additional registration statements pursuant to Rule&nbsp;462(b) of the Securities Act of 1933, as amended,
and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the U.S. Securities and
Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act
in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes may lawfully do or cause
to be done by virtue hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 42.85pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 42.85pt; background-color: white">Pursuant to the
requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in
the capacities and on the dates indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 42.85pt; background-color: white">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 8pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <td style="vertical-align: bottom; width: 28%; text-decoration: underline; font-size: 8pt; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt"><U>Signature</U></FONT></td>
    <td style="vertical-align: top; width: 1%; font-size: 8pt; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: top; width: 47%; text-decoration: underline; font-size: 8pt; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt"><U>Title</U></FONT></td>
    <td style="vertical-align: top; width: 24%; text-decoration: underline; font-size: 8pt; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt"><U>Date</U></FONT></td></tr>
<TR>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<tr>
    <td style="vertical-align: bottom; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/&nbsp;Simon Segars</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">28<SUP>th</SUP> April, 2016</FONT></td></tr>
<tr>
    <td style="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Simon Segars</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">(Principal Executive Officer)</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<TR>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<tr>
    <td style="vertical-align: bottom"><FONT STYLE="font-size: 10pt">/s/ Chris Kennedy&nbsp;</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">Chief Financial Officer</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">28<SUP>th</SUP> April, 2016</FONT></td></tr>
<tr>
    <TD STYLE="vertical-align: top; border-top: Black 1pt solid"><FONT STYLE="font-size: 10pt">Chris Kennedy</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;(Principal&nbsp;Financial and Accounting
    Officer)</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<tr>
    <td style="vertical-align: bottom"><FONT STYLE="font-size: 10pt">/s/ Stuart Chambers&nbsp;</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">28<SUP>th</SUP> April, 2016</FONT></td></tr>
<tr>
    <td style="vertical-align: bottom; border-top: Black 1pt solid"><FONT STYLE="font-size: 10pt">Stuart Chambers</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<TR>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<tr>
    <td style="vertical-align: bottom; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Mike Muller&nbsp;</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">28<SUP>th</SUP> April, 2016</FONT></td></tr>
<tr>
    <td style="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Mike Muller</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<TR>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<tr>
    <td style="vertical-align: bottom; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Andy Green&nbsp;</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">28<SUP>th</SUP> April, 2016</FONT></td></tr>
<tr>
    <td style="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Andy Green</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<TR>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<tr>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: left"><FONT STYLE="font-size: 10pt">/s/ Larry
    Hirst&nbsp;</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">28<SUP>th</SUP> April, 2016</FONT></td></tr>
<tr>
    <td style="vertical-align: bottom; font-size: 12pt"><FONT STYLE="font-size: 10pt">Larry Hirst</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<TR>
    <TD STYLE="vertical-align: bottom; font-size: 12pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<tr>
    <td style="vertical-align: bottom; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ John Liu</FONT></td>
    <TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">28<SUP>th</SUP> April, 2016</FONT></td></tr>
<tr>
    <td style="vertical-align: bottom; font-size: 12pt"><FONT STYLE="font-size: 10pt">John Liu</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<TR>
    <TD STYLE="vertical-align: bottom; font-size: 12pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<tr>
    <td style="vertical-align: bottom; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Janice Roberts</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">28<SUP>th</SUP> April, 2016</FONT></td></tr>
<tr>
    <td style="vertical-align: bottom; font-size: 12pt"><FONT STYLE="font-size: 10pt">Janice Roberts</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<TR>
    <TD STYLE="vertical-align: bottom; font-size: 12pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<tr>
    <td style="vertical-align: bottom; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Lawton Fitt</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">28<SUP>th</SUP> April, 2016</FONT></td></tr>
<tr>
    <td style="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Lawton Fitt</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<TR>
    <TD STYLE="vertical-align: bottom"></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<tr>
    <td style="vertical-align: bottom; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Stephen Pusey</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">28<SUP>th</SUP> April, 2016</FONT></td></tr>
<tr>
    <td style="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Stephen Pusey</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td>
    <td style="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
</table>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT INDEX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Exhibit</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">Number&nbsp;</P></td>
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt; width: 91%">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: top; font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">4</font></td>
    <TD STYLE="vertical-align: bottom; font-size: 9pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">Articles of Association (incorporated herein by reference to the annual report on Form 20-F, filed on February 18, 2015)</font></td></tr>
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    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">5</font></td>
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">Opinion of Davis Polk &amp; Wardwell London LLP, U.K. counsel of ARM Holdings plc (filed herewith)</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">23.1</font></td>
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">Consent of Davis Polk &amp; Wardwell London LLP, U.K. counsel of ARM Holdings plc (included in Exhibit 5)</font></td></tr>
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    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">23.2</font></td>
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm (filed herewith)</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">24</font></td>
    <TD STYLE="font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">Powers of Attorney (included in the signature pages hereto)</font></td></tr>
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    <TD STYLE="vertical-align: top; font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">99.1</font></td>
    <TD STYLE="vertical-align: bottom; font-size: 9pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">ARM Holdings plc Employee Equity Plan 2016</font></td></tr>
<tr>
    <TD STYLE="vertical-align: top; font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">99.2</font></td>
    <TD STYLE="vertical-align: bottom; font-size: 9pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">ARM Holdings plc Employee Stock Purchase Plan 2016</font></td></tr>
<tr>
    <TD STYLE="vertical-align: top; font-size: 12pt; padding-top: 2pt; padding-bottom: 2pt"><font style="font-size: 10pt">99.3</font></td>
    <TD STYLE="vertical-align: bottom; font-size: 9pt; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><font style="font-size: 10pt">ARM Holdings plc Sharematch Plan 2016</font></td></tr>
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[{"type": "S-8", "sequence": "1", "filename": "dp65245_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 100155}]
{"company-data": {"conformed-name": "ARM HOLDINGS PLC", "cik": "0001057997", "assigned-sic": "3674", "irs-number": "000000000", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-210984", "film-number": "161601211"}, "business-address": {"street1": "110 FULBOURN RD", "city": "CAMBRIDGE", "state": "X0", "zip": "CB1 9NJ", "phone": "44 1223 400400"}, "mail-address": {"street1": "110 FULBOURN RD", "city": "CAMBRIDGE", "state": "X0", "zip": "CB1 9NJ"}}
As filed with the Securities and Exchange
Commission on April 28, 2016
Registration No. [●]
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
ARM Holdings plc
(Exact
Name of Registrant as specified in its charter)
England and Wales
N/A
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
110
        Fulbourn Road
Cambridge
        CB1 9NJ, England
(Address including zip code of Principal
    Executive Offices)
ARM
        Holdings plc Employee Equity Plan
ARM
        Holdings plc Employee Stock Purchase Plan
ARM
        Holdings plc Sharematch Plan
(Full title of the plans)
ARM,
        Inc.
150
        Rose Orchard Way
San
        Jose, CA 95131-1308
(408)
        576-1500
(Name, address and telephone number,
    including area code, of agent for service)
Copies
        to
:
Jean
        McLoughlin
Davis
        Polk & Wardwell LLP
450
        Lexington Avenue
New
        York, NY 10017
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller
reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated
    filer
x
Accelerated
    filer
o
Non-accelerated filer
o
(Do
    not check if a smaller reporting company)
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Title
    of Securities to be Registered
Amount
    to be
Registered
(1)
Proposed
    Maximum Offering Price Per Share
(2)
Proposed
    Maximum  Aggregate
Offering Price
Amount
    of
Registration Fee
(3)
Ordinary
    Shares of .05p each par value, reserved for issuance pursuant to the ARM  Holdings plc Employee Equity Plan
(4)
10,000,000
$13.28
$132,800,993
$13,373.06
Ordinary
    Shares of .05p each par value, reserved for issuance pursuant to the ARM  Holdings plc Employee Stock Purchase Plan
(4)
10,000,000
$13.28
$132,800,993
$13,373.06
Ordinary
    Shares of .05p each par value, reserved for issuance pursuant to the ARM  Holdings plc Sharematch Plan
(4)
10,000,000
$13.28
$132,800,993
$13,373.06
Total
    Ordinary Shares
30,000,000
N/A
$398,402,979
$40,119.18
(1)
This Registration Statement on Form S-8 (this "Registration Statement") covers ordinary shares of .05p each
                                                                                                           par value ("Ordinary Shares"), of ARM Holdings plc (the "Registrant") issuable pursuant to the plans
                                                                                                           set forth in this table (collectively, the "Plans"). The shares allocated to each Plan may be used under any
                                                                                                           of the Plans, pursuant to the terms of the applicable Plan. Pursuant
                                                                                                           to                                                                                                            Rule
                                                                                                           416(a)                                                                                                            under
                                                                                                           the                                                                                                            Securities
                                                                                                           Act                                                                                                            of
                                                                                                           1933, as                                                                                                            amended
                                                                                                           (the
                                                                                                           "Securities Act"), this Registration Statement shall also cover any additional Ordinary
                                                                                                           Shares that become issuable under any of the Plans by reason of any share dividend, share split or other similar
                                                                                                           transaction.
(2)
Computed solely for the purpose of calculating
the registration fee pursuant to Rule 457(c) and 457(h) under the Securities Act on the basis of the average high and low sale
price of the securities being registered hereby on the London Stock Exchange on April 26, 2016, translated at the Federal Reserve
Bank of New York Noon Buying Rate of U.S. $1.4390 per GBP 1.0 on April 22, 2016.
(3)
Rounded up to the nearest penny.
(4)
The Ordinary Shares being registered hereby may be represented by the Registrant's American Depositary Shares, evidenced
by American Depositary Receipts.
PART I
INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS
The documents containing the information
specified in Item 1 and Item 2 of Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b)(1) under
the Securities Act. In accordance with the rules and regulations of the U.S. Securities and Exchange Commission (the "Commission")
and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement
or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents are incorporated herein
by reference:
(a) The Registrant's Annual Report on
Form 20-F for the fiscal year ended December 31, 2015 and filed on February 18, 2016.
(b) All other reports filed by the Registrant
pursuant to Sections 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Annual Report on Form 20-F
referred to in Item 3(a) above.
(c) The description of the Registrant's
American Depositary Shares evidenced by American Depositary Receipts, each representing three Ordinary Shares, and Ordinary Shares
contained in the Registrant's Registration Statement on Form 8A dated March 27, 1998, filed under the Exchange Act, including
any amendment thereto or report filed for the purpose of updating such description.
In addition, all documents subsequently filed
by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing
of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold, including any Reports of Foreign Private Issuers on Form 6-K submitted during
such period (or portion thereof) that is identified in such form as being incorporated by reference into this Registration Statement,
shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of the filing
of such documents. The Registrant is not incorporating by reference any documents or portions thereof, whether specifically listed
above or filed in the future, that are not deemed "filed" with the Commission.
Any statement contained in a document incorporated
or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained herein, (or in any other subsequently filed document which also is incorporated
or deemed to be incorporated by reference herein), modifies or supersedes such statement. Any such statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not applicable, see Item 3(c).
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Article 123 of ARM's Articles of Association provides:
"So
far as may be permitted by the Legislation every Relevant Officer shall be indemnified by the Company out of its own funds against:
123.1.1 any liability incurred by or attaching to
him in connection with any negligence, default, breach of duty or breach of trust by him in relation to the Company or any Associated
Company of the Company other than: (i) any liability to the Company or any Associated Company; and (ii) any liability of the kind
referred to in Section 234(3) of the Companies Act 2006; and
123.1.2 any other liability incurred by or attaching
to him in relation to or in connection with his duties, powers or office, including in connection with the activities of the Company
or an Associated Company in its capacity as a trustee of an occupational pension scheme.
123.2 Where a Relevant Officer is indemnified
against any liability in accordance with this Article 123, such indemnity shall extend to all costs, charges, losses, expenses
and liabilities incurred by him in relation thereto.
123.3 In this Article 123:
123.3.1 "
Associated
Company
" shall have the same meaning as in Section 256 of the Companies Act 2006; and
123.3.2 "
Relevant Officer
" means
a Director, former Director or Secretary of the Company or of an Associated Company of the Company
Sections 232- 234, 1157 and 204 of the U.K. Companies Act 2006
provide as follows:
"232 Provisions protecting directors from liability
(1) Any provision that purports
to exempt a director of a company (to any extent) from any liability that would otherwise attach to him in connection with any
negligence, default, breach of duty or breach of trust in relation to the company is void.
(2) Any provision by which
a company directly or indirectly provides an indemnity (to any extent) for a director of the company, or of an associated company,
against any liability attaching to him in connection with any negligence, default, breach of duty or breach of trust in relation
to the company of which he is a director is void, except as permitted by—
(a)
section 233 (provision of insurance),
(b)
section 234 (qualifying third party indemnity provision), or
(c)
section 235 (qualifying pension scheme indemnity provision).
(3) This section applies to
any provision, whether contained in a company's articles or in any contract with the company or otherwise.
(4) Nothing in this section
prevents a company's articles from making such provision as has previously been lawful for dealing with conflicts of interest.
233 Provision of insurance
Section 232(2) (voidness of
provisions for indemnifying directors) does not prevent a company from purchasing and maintaining for a director of the company,
or of an associated company, insurance against any such liability as is mentioned in that subsection.
234 Qualifying third party indemnity
provision
(1)
Section 232(2) (voidness of provisions for indemnifying directors)
does not apply to qualifying third party indemnity provision.
(2)
Third party indemnity provision means provision for indemnity against
liability incurred by the director to a person other than the company or an associated company.
Such provision is qualifying
third party indemnity provision if the following requirements are met.
(3)
The provision must not provide any indemnity against—
(a)
any liability of the director to pay—
(i)
    a fine imposed in criminal proceedings, or
2
(ii)
a
sum payable to a regulatory authority by way of a penalty in respect of non-compliance with any requirement of a regulatory nature
(however arising); or
(b)
any liability incurred by the director—
(i)
in
defending criminal proceedings in which he is convicted, or
(ii)
in
defending civil proceedings brought by the company, or an associated company, in which judgment is given against him, or
(iii)
in connection with an application for relief (see subsection (6)) in which the court refuses
to grant him relief.
(4)
The references in subsection (3)(b) to a conviction, judgment or
refusal of relief are to the final decision in the proceedings.
(5)
For this purpose—
(a)
a conviction, judgment or refusal of relief becomes final—
(i)
i
f not appealed against, at the end of the period for bringing an appeal, or
(ii)
if
appealed against, at the time when the appeal (or any further appeal) is disposed of; and
(b)
an appeal is disposed of—
(i)
if
it is determined and the period for bringing any further appeal has ended, or
(ii)
if
it is abandoned or otherwise ceases to have effect.
(6)
The reference in subsection (3)(b)(iii) to an application for relief
is to an application for relief under—
section 661(3) or (4)
(power of court to grant relief in case of acquisition of shares by innocent nominee), or
section 1157 (general
power of court to grant relief in case of honest and reasonable conduct).
1157 Power of court to grant relief in certain cases
(1)
If in proceedings for negligence, default, breach of duty or breach of trust against—
(a)
an officer of a company, or
(b)
a person employed by a company as auditor (whether he is or is not an officer of the company),
it appears to the court hearing the case that the officer or person is or may be liable but that he acted honestly and reasonably,
and that having regard to all the circumstances of the case (including those connected with his appointment) he ought fairly to
be excused, the court may relieve him, either wholly or in part, from his liability on such terms as it thinks fit.
(2)
If any such officer or person has reason to apprehend that a claim will or might be made against
him in respect of negligence, default, breach of duty or breach of trust—
(a)
he may apply to the court for relief, and
(b)
the court has the same power to relieve him as it would have had if it had been a court before
which proceedings against him for negligence, default, breach of duty or breach of trust had been brought.
(3)
Where a case to which subsection (1) applies is being tried by a judge with a jury, the judge,
after hearing the evidence, may, if he is satisfied that the defendant (in Scotland, the defender) ought in pursuance of that subsection
to be relieved either in whole or in part from the liability sought to be enforced against him, withdraw the case from the jury
and forthwith direct judgment to be entered for the defendant (in Scotland, grant decree of absolvitor) on such terms as to costs
(in Scotland, expenses) or otherwise as the judge may think proper.
204 Exception for expenditure
on defending proceedings etc
(1)
Approval is not required under section 197,
198, 200 or 201 (requirement of members' approval for loans etc) for anything done by a company—
(a)
to
                                         provide a director of the company or of its holding company with funds to meet expenditure
                                         incurred or to be incurred by him—
3
(i)
in defending any criminal or civil proceedings in connection with any alleged negligence,
default, breach of duty or breach of trust by him in relation to the company or an associated company, or
(ii)
in
connection with an application for relief (see subsection (5)), or
(b)
to enable any such director
to avoid incurring such expenditure, if it is done on the following terms.
(2)
The
                                         terms are—
(a)
that
                                         the loan is to be repaid, or (as the case may be) any liability of the company incurred
                                         under any transaction connected with the thing done is to be discharged, in the event
                                         of—
(i)
the director being convicted in the proceedings,
(ii)
judgment being given against him in the proceedings, or
(iii)
the court refusing to grant him relief on the application; and
(b)
that
                                         it is to be so repaid or discharged not later than—
(i)
the date when the conviction becomes final,
(ii)
the date when the judgment becomes final, or
(iii)
the date when the refusal of relief becomes final."
ARM maintains directors' and officers' insurance
coverage, which, subject to policy terms and limitations will include coverage to reimburse ARM for amounts that it may be required
or permitted by law to pay directors or officers of ARM. In addition, ARM has entered into indemnification agreements with its
directors and certain officers pursuant to which ARM has agreed to indemnify each such individual for all liabilities they incur
as a consequence of their agreement to be appointed as directors or officers of ARM or as a result of the discharge of their duties
or exercise of their powers related to their agreement to be appointed as directors or officers of ARM.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
Exhibit
Number
4
Articles of Association (incorporated herein by reference to the annual report on Form 20-F, filed on February 18, 2015)
5
Opinion
    of Davis Polk & Wardwell London LLP, U.K. counsel of ARM Holdings plc (filed herewith)
23.1
Consent of Davis Polk & Wardwell London LLP, U.K. counsel of ARM Holdings plc (included in Exhibit 5)
23.2
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm (filed herewith)
24
Powers of Attorney (included in the signature pages hereto)
99.1
ARM Holdings plc Employee Equity Plan 2016
99.2
ARM Holdings plc Employee Stock Purchase Plan 2016
99.3
ARM Holdings plc Sharematch Plan 2016
4
Item 9. Undertakings.
(a)	The undersigned Registrant hereby
undertakes:
(1)	To file, during any period
in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)	To include any prospectus
required by Section 10(a)(3) of the Securities Act;
(ii)	To reflect in the prospectus
any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum
offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the
aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set
forth in the "Calculation of Registration Fee" table in the effective Registration Statement;
(iii)	To include any material
information with respect to the Plan not previously disclosed in this Registration Statement or any material change to such information
in this Registration Statement;
provided
,
however
,
that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment
by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section
13 or 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
(2)	That, for the purpose
of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
initial
bona fide
offering thereof.
(3)	To remove from registration
by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)	The undersigned Registrant hereby
undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual
report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at
that time shall be deemed to be the initial
bona fide
offering thereof.
(c)	Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to
the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification
is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
5
SIGNATURES
Pursuant to the requirements of the Securities
Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this
Registration Statement and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Cambridge, on this 28
th
day of April, 2016.
ARM Holdings plc
By:
/s/ Simon Segars
Name:
Simon Segars
Title:
Chief Executive Officer
ARM, Inc.
(Authorized Representative in the United States)
By:
/s/ Simon Segars
Name:
Simon Segars
Title:
President
6
POWER OF ATTORNEY
KNOW ALL PERSONS
BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Philip Davis, as his or her true and
lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place
and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration
Statement and any and all additional registration statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended,
and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the U.S. Securities and
Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act
in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes may lawfully do or cause
to be done by virtue hereof.
Pursuant to the
requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in
the capacities and on the dates indicated.
Signature
Title
Date
/s/ Simon Segars
Chief Executive Officer
28
th
April, 2016
Simon Segars
(Principal Executive Officer)
/s/ Chris Kennedy
Chief Financial Officer
28
th
April, 2016
Chris Kennedy
(Principal Financial and Accounting
    Officer)
/s/ Stuart Chambers
Director
28
th
April, 2016
Stuart Chambers
/s/ Mike Muller
Director
28
th
April, 2016
Mike Muller
/s/ Andy Green
Director
28
th
April, 2016
Andy Green
/s/ Larry
    Hirst
Director
28
th
April, 2016
Larry Hirst
/s/ John Liu
Director
28
th
April, 2016
John Liu
/s/ Janice Roberts
Director
28
th
April, 2016
Janice Roberts
/s/ Lawton Fitt
Director
28
th
April, 2016
Lawton Fitt
/s/ Stephen Pusey
Director
28
th
April, 2016
Stephen Pusey
7
EXHIBIT INDEX
Exhibit
Number
4
Articles of Association (incorporated herein by reference to the annual report on Form 20-F, filed on February 18, 2015)
5
Opinion of Davis Polk & Wardwell London LLP, U.K. counsel of ARM Holdings plc (filed herewith)
23.1
Consent of Davis Polk & Wardwell London LLP, U.K. counsel of ARM Holdings plc (included in Exhibit 5)
23.2
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm (filed herewith)
24
Powers of Attorney (included in the signature pages hereto)
99.1
ARM Holdings plc Employee Equity Plan 2016
99.2
ARM Holdings plc Employee Stock Purchase Plan 2016
99.3
ARM Holdings plc Sharematch Plan 2016
8