Director/PDMR Shareholding
Weir Group PLC
01 April 2008
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) STEPHEN SIMONE
(4) SCOT SMITH
(5) PHIL CLIFTON
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
3 ABOVE 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
EXERCISE OF AN AWARD UNDER THE
(1) MARK SELWAY 211,396 GROUP LONG TERM INCENTIVE PLAN
(2) ALAN MITCHELSON 102,030
(3) STEPHEN SIMONE 42,664
(4) SCOT SMITH 39,054
(5) PHIL CLIFTON 3,665
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)
(1) MARK SELWAY 105,524 N/A
(2) ALAN MITCHELSON 32,925
(3) STEPHEN SIMONE 34,868
(4) SCOT SMITH 45,476
(5) PHIL CLIFTON 31,435
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)
N/A N/A
13. Price per share or value of 14. Date and place of transaction
transaction
AWARD MADE AT NIL COST ON 1 APRIL 1 APRIL 2008
2005
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)
(1) MARK SELWAY 316,920 1 APRIL 2008
(2) ALAN MITCHELSON 134,955
(3) STEPHEN SIMONE 77,532
(4) SCOT SMITH 84,530
(5) PHIL CLIFTON 35,100
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
19. Total amount paid (if any) for grant 20. Description of shares or
of the option debentures involved (class and
number)
21. Exercise price (if fixed at time of 22. Total number of shares or
grant) or indication that price is to debentures over which options
be fixed at the time of exercise held following notification
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 .............1 April 2008..............................
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