Director Declaration

THE WEIR GROUP PLC

22 April 2015

Director declaration

Charles Berry, Chairman of The Weir Group PLC, resigned as Chairman and Non-Executive Director of Drax Group plc ("Drax"), with effect from the conclusion of Drax's Annual General Meeting held on 22 April 2015.

GILLIAN KYLE
ASSISTANT COMPANY SECRETARY
0141 308 3726

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Source: The Weir Group PLC via Globenewswire

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