Director/PDMR Correction
Weir Group PLC
04 April 2008
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On 25 March 2008 the Company released an announcement 'Director/PDMR
Shareholding' RNS No. 7474Q release at 17:08 This announcement contained an
error with regard to the directors /PDMRs LTIP Awards made on 25 March 2008.
The correct information is set out below. The Company apologises for the error.
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/
person discharging managerial responsibilities should complete boxes 1 to 3 and
17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
3.1.4R(1)(a); or
THE WEIR GROUP PLC (ii) DR 3.1.4(R)(1)(b) a
disclosure made in accordance
with section 324 (as extended by
section 328) of the Companies Act
1985; or
(iii) both (i) and (ii)
(iii) BOTH
3. Name of person discharging 4. State whether notification
managerial responsibilities/ relates to a person connected
director with a person discharging
managerial responsibilities/
director named in 3 and identify
the connected person
(1) MARK SELWAY NO
(2) ALAN MITCHELSON
(3) KEITH COCHRANE
(4) PHILIP JOHN CLIFTON
(5) STEPHEN BIRD
(6) SCOT SMITH
(7) STEPHEN SIMONE
(8) STEVE NOON
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 above or financial instruments relating
or in respect of a non-beneficial to shares
interest
ORDINARY SHARES OF 12.5P EACH
7. Name of registered shareholders(s) 8. State the nature of the
and, if more than one, the number transaction
of shares held by each of them
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating to acquired (treasury shares of that
shares acquired class should not be taken into
account when calculating
percentage)
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating to disposed (treasury shares of that
shares disposed class should not be taken into
account when calculating
percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
15. Total holding following 16. Date issuer informed of
notification and total percentage transaction
holding following notification
(any treasury shares should not be
taken into account when
calculating percentage)
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant 18. Period during which or date on
which it can be exercised
25 MARCH 2008 3 YEAR PLAN CYCLE UNDER THE GROUP
LONG TERM INCENTIVE PLAN, THE
SHARES CANNOT VEST BEFORE 25
MARCH 2011
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
NIL (1) MARK W SELWAY 146,454
(2) ALAN W F MITCHELSON 74,270
(3) KEITH COCHRANE 95,998
(4) PHILIP J CLIFTON 49,416
(5) STEPHEN BIRD 53,836
(6) SCOT SMITH 56,182
(7) STEPHEN A SIMONE 32,565
(8) STEVE NOON 29,403
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that price debentures over which options
is to be fixed at the time of held following notification
exercise
NIL (1) MARK W SELWAY 504,940
(2) ALAN W F MITCHELSON 222,856
(3) KEITH COCHRANE 214,981
(4) PHILIP J CLIFTON 147,388
(5) STEPHEN BIRD 114,407
(6) SCOT SMITH 167,002
(7) STEPHEN A SIMONE 114,775
(8) STEVE NOON 29,403
23. Any additional information 24 Name of contact and telephone
number for queries
FRANCES MCCAW
0141 308 3737
Name and signature of duly authorised officer of issuer responsible for making
notification
..................FRANCES MCCAW...........................................
Date of notification ...............25 March 2008.........................
This information is provided by RNS
The company news service from the London Stock Exchange