Director Declaration

THE WEIR GROUP PLC

24 September 2014

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 Charles Berry who intends to resign as Chairman and Non-Executive Director of Drax Group plc ("Drax") with effect from the conclusion of Drax's next Annual General Meeting scheduled to be held in April 2015. 

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Source: The Weir Group PLC via Globenewswire

HUG#1858102