Director/PDMR Shareholding

Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

Please complete all relevant boxes in block capital letters.

1.Name of the issuer:

THE WEIR GROUP PLC
2.State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(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):

(i)
3.Name of person discharging managerial responsibilities/director:

KEITH RUDDOCK
4.State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person:

YES
ROSEMARY ANN CAMPBELL, SPOUSE
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:

HOLDING IN REPSECT OF ROSEMARY ANN CAMPBELL
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:

ROSEMARY ANN CAMPBELL - 1,000
8.State the nature of the transaction:

SALE OF SHARES
9.Number of shares, debentures or financial instruments relating to shares acquired

0
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

1,000
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

2278.29p
14.Date and place of transaction

8 APRIL 2013, LONDON
15.Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

0
16.Date issuer informed of transaction

8 APRIL 2013

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.Date of grant18.Period during which or date on which it can be exercised
19.Total amount paid (if any) for grant of the option20.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 exercise22.Total number of shares or debentures over which options held following notification
23.Any additional information24Name of contact and telephone number for queries

CATHERINE STEAD
0141 308 3726
Name and signature of duly authorised officer of issuer responsible for making notification

...........CATHERINE STEAD............

Date of notification ..8 April 2013..............



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information contained therein.

Source: The Weir Group PLC via Thomson Reuters ONE

HUG#1691322

Companies

Weir Group (WEIR)
UK 100

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