NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
1. |
Name of the issuer
THE WEIR GROUP PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006.
(i)
|
3. |
Name of person discharging managerial responsibilities/director
SCOT SMITH |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NO
|
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
3 ABOVE
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
PERSHING NOMINEES LIMITED 40,000
SCOT SMITH 27,335
|
8. |
State the nature of the transaction
VESTING OF AN AWARD MADE ON 29 AUGUST 2007 UNDER THE GROUP LONG TERM INCENTIVE PLAN AND SALE OF SHARES TO SATISFY TAX COSTS
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
5,600 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
2,163
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. |
Price per share or value of transaction
AWARD MADE AT NIL COST
SHARE DISPOSAL TRANSACTED AT 1203.1002p
|
14. |
Date and place of transaction
31 AUGUST 2010, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
70,772
|
16. |
Date issuer informed of transaction
31 AUGUST 2010 |
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 of the option |
20. |
Description of shares or debentures involved (class and number)
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification
|
23. |
Any additional information |
24 |
Name of contact and telephone number for queries
FRANCES MCCAW 0141 308 3737
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Name and signature of duly authorised officer of issuer responsible for making notification
………………FRANCES MCCAW………………………………………………
Date of notification ……………31 August 2010…………...……………………..
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This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4.
(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.