Director Declaration

THE WEIR GROUP PLC

31 March 2009

                        Director declaration


In accordance with LR 9.6.14R  The Weir Group PLC hereby notifies the
following change in the information set out in Listing Rule
9.6.13R(1) in respect of Stephen King who resigned as an executive
director of De La Rue plc effective from 31 March 2009.

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