Director Declaration

Change in information notified under Listing Rule 9.6.13R

As required by Listing Rule 9.6.14R, The Weir Group PLC announces that Stephen
King, one of its a non-executive directors, has been appointed as a non-
executive director of Bristow Group Inc, the US listed provider of helicopter
transportation services, with effect from 1 February 2011.







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Source: The Weir Group PLC via Thomson Reuters ONE

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