Directorate change

THE WEIR GROUP PLC

27 February 2013

Director declaration

In accordance with LR 9.6.14R  The Weir Group PLC hereby notifies the following change in the information set out in Listing Rule 9.6.13R(1) in respect of Richard Menell.  Richard Menell is a Non-Executive Director of Sibanye Gold Limited, which was listed on both the Johannesburg Stock Exchange and the New York Stock Exchange on 11 February 2013.  

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Source: The Weir Group PLC via Thomson Reuters ONE

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