Directorate Change

Weir Group PLC 18 July 2003 LORD ROBERTSON TO JOIN THE WEIR GROUP PLC AS NON-EXECUTIVE DIRECTOR The Weir Group PLC announces the appointment of Lord Robertson of Port Ellen, currently Secretary General of NATO, as a non-executive director. The appointment will take effect from 1 February 2004. Lord Robertson is due to leave his position with NATO in December this year following a four year tenure. The Weir Group chairman, Sir Robert Smith, said: 'Throughout his political career, particularly as Defence Secretary, and more recently at NATO, George Robertson has had a significant international involvement. This experience will bring considerable value to our board, as we continue to develop Weir's global strategy, particularly in opening up new markets in developing territories. 'We are extremely pleased that he has agreed to join us in a non-executive capacity. He has a reputation for clarity of vision and strong strategic skills and these will be an excellent complement to the considerable range of industrial and financial expertise currently existing on The Weir Group board. ' There is no information to be disclosed under the requirements of the Listing Rule 16.4 in relation to this appointment. Ends For further information please contact: Helen Walker Group PR Manager Tel 0141 637 7111 Fax 0141 637 2221 Email helen.walker@weir.co.uk This information is provided by RNS The company news service from the London Stock Exchange D

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Weir Group (WEIR)
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