Directors' Dealings

WEIR GROUP PLC 27 July 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: THE WEIR GROUP PLC 2 Name of director: WILLIAM HARKNESS 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: DIRECTOR'S NON-BENEFICIAL HOLDING 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): THE WEIR GROUP PLC EMPLOYEE SHARE OWNERSHIP TRUST ( OF WHICH MR. HARKNESS IS A TRUSTEE ) 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): NOT APPLICABLE 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 SIMULTANEOUS DISPOSAL OF SHARES BY TRUST NAMED IN 4 ABOVE 7 Number of shares/amount of stock acquired: 109,067 8 Percentage of issued class: 0.05% 9 Number of shares/amount of stock disposed: 109,067 10 Percentage of issued class: 0.05% 11 Class of security: ORDINARY SHARES OF 12.5P 12 Price per share: ACQUIRED AT 269P PER SHARE ; DISPOSAL AT PRICES BETWEEN 188P AND 249P / SHARE 13 Date of transaction: 27/7/99 14 Date company informed: 27/7/99 15 Total holding following this notification: NON-BENEFICIAL - NIL ; BENEFICIAL HOLDING UNCHANGED BY THE ABOVE EVENTS 16 Total percentage holding of issued class following this notification: NON-BENEFICIAL - NIL If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: M. J. KELLY, GROUP SOLICITOR 24 Contact telephone number: 0141 308 3745 25 Name of company official responsible for making notification: M. J. KELLY, GROUP SOLICITOR Additional Information:

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Weir Group (WEIR)
UK 100

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