Director Shareholding

Weir Group PLC 22 May 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company THE WEIR GROUP PLC 2) Name of director SIR RONALD GARRICK 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR'S OWN BENEFICIAL HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) SIR RONALD GARRICK 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ACQUISITION AND DISPOSAL OF SHARES 7) Number of shares/amount of stock acquired 305,000 8) Percentage of issued class 0.15% 9) Number of shares/amount of stock disposed 260,000 10) Percentage of issued class 0.13% 11) Class of security ORDINARY SHARES OF 12.5P EACH 12) Price per share 307.5P (DISPOSAL) 13) Date of transaction 21 MAY 2002 14) Date company informed 21 MAY 2002 15) Total holding following this notification SIR RONALD GARRICK 62,416 16) Total percentage holding of issued class following this notification 0.03% If a director has been granted options by the company please complete the following boxes 17) Date of grant 4 OCTOBER 1994 31 MARCH 1995 9 APRIL 1996 18) Period during which or date on which exercisable FROM 4 OCTOBER 1997 TO 4 OCTOBER 2004 FROM 31 MARCH 1998 TO 31 MARCH 2005 FROM 9 APRIL 1999 TO 9 APRIL 2006 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number 125,000 ORDINARY SHARES OF 12.5P 100,000 ORDINARY SHARES OF 12.5P 80,000 ORDINARY SHARES OF 12.5P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 261P 234P 246P 22) Total number of shares or debentures over which options held following this notification NIL 23) Any additional information 24) Name of contact and telephone number for queries FRANCES MCCAW 0141 308 2065 25) Name and signature of authorised company official responsible for making this notification FRANCES MCCAW Date of Notification. 21 MAY 2002 This information is provided by RNS The company news service from the London Stock Exchange

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Weir Group (WEIR)
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