Annual Information Update

Weir Group PLC 11 April 2008 The Weir Group PLC 11 April 2008 ANNUAL INFORMATION UPDATE The Weir Group PLC (the 'Company') is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public to the public over the 52 weeks to 11 April 2008. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 1. Regulatory Announcements The following UK regulatory announcements have been made through RNS, a Regulatory Information Service. Date Description of Document 04/04/2008 Annual Report and Accounts 04/04/2008 Director/PDMR Correction 02/04/2008 Director/PDMR Shareholding 02/04/2008 Blocklisting Six Month Return 01/04/2008 Transfer of Treasury Shares 01/04/2008 Director/PDMR Shareholding 31/03/2008 Total Voting Rights 25/03/2008 Holding(s) in Company 25/03/2008 Director/PDMR Shareholding 20/03/2008 Director/PDMR Shareholding 19/03/2008 Holding(s) in Company 18/03/2008 Completion of acquisition 12/03/2008 Director/PDMR Shareholding 11/03/2008 Transfer of Treasury Shares 11/03/2008 Further re Directorate Change 11/03/2008 Directorate Change 11/03/2008 Final Results 29/02/2008 Total Voting Rights 12/02/2008 Additional Listing 31/01/2008 Total Voting Rights 21/01/2008 Holding(s) in Company 10/01/2008 Director/PDMR Shareholding 03/01/2008 Total Voting Rights 17/12/2007 Holding(s) in Company 06/12/2007 Transfer of Treasury Shares 04/12/2007 Acquisition 04/12/2008 Trading Statement 30/11/2007 Total Voting Rights 16/11/2007 Statement re Trading Update 31/10/2007 Total Voting Rights 29/10/2007 Holding(s) in Company 23/10/2007 Holding(s) in Company 18/10/2007 Holding(s) in Company 02/10/2007 6 Month Return 28/09/2007 Total Voting Rights 18/09/2007 Share Plan Treasury Shares 18/09/2007 Director/PDMR Shareholding 06/09/2007 Doc re. Interim Report 31/08/2007 Total Voting Rights 21/08/2007 Share Plan Treasury Shares 21/08/2007 Director/PDMR Shareholding 21/08/2007 Acquisition 21/08/2007 Interim Results 31/07/2007 Total Voting Rights 19/07/2007 Completion of acquisition 13/07/2007 Result of EGM 11/07/2007 Holding(s) in Company 03/07/2007 Total Voting Rights 29/06/2007 Director/PDMR Shareholding 29/06/2007 Director/PDMR Shareholding 29/06/2007 Director/PDMR Shareholding 28/06/2007 Share Plan Treasury Shares 28/06/2007 Director/PDMR Shareholding 28/06/2007 Director/PDMR Shareholding 27/06/2007 Circ re. Acquisition 21/06/2007 Acquisition 20/06/2007 Holding(s) in Company 31/05/2007 Total Voting Rights 11/05/2007 Doc re. Resolutions Passed 10/05/2007 Disposal 09/05/2007 Result of AGM 09/05/2007 AGM Statement 09/05/2007 Statement re Weir Pumps 30/04/2007 Total Voting Rights 27/04/2007 Holding(s) in Company 10/04/2007 Annual Information Update Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com/marketnews, or from the Company's website, www.weir.co.uk. 2. Documents Filed at Companies House All of the documents listed below were filed with Companies House on or around the dates indicated. Date Description of Document 04/04/2008 Return of Allotment of Shares 17/03/2008 Transfer of Treasury Shares 11/03/2008 Return of Allotment of Shares 22/01/2008 Return of Allotment of Shares 21/01/2008 Return of Allotment of Shares 21/12/2007 Return of Allotment of Shares 12/12/2007 Return of Allotment of Shares 12/12/2007 Return of Allotment of Shares 12/12/2007 Transfer of Treasury Shares 31/10/2007 Return of Allotment of Shares 22/10/2007 Return of Allotment of Shares 24/09/2007 Transfer of Treasury Shares 05/09/2007 Return of Allotment of Shares 31/08/2007 Transfer of Treasury Shares 29/08/2007 Return of Allotment of Shares 23/08/2007 Return of Allotment of Shares 16/08/2007 Director's Particulars Changed 01/08/2007 Return of Allotment of Shares 01/08/2007 Return of Allotment of Shares 11/07/2007 Transfer of Treasury Shares 09/07/2007 Return of Allotment of Shares 05/07/2007 Return of Allotment of Shares 05/07/2007 Return of Allotment of Shares 27/06/2007 Return of Allotment of Shares 22/06/2007 Return of Allotment of Shares 22/06/2007 Return of Allotment of Shares 21/06/2007 Return of Allotment of Shares 13/06/2007 Annual Return 12/06/2007 Group Accounts 16/05/2007 Resolutions Passed at AGM 16/05/2007 Articles of Association 14/05/2007 Return of Allotment of Shares 01/05/2007 Return of Allotment of Shares 30/04/2007 Return of Allotment of Shares 23/04/2007 Return of Allotment of Shares 23/04/2007 Return of Allotment of Shares 16/04/2007 Return of Allotment of Shares 16/04/2007 Return of Allotment of Shares 12/04/2007 Return of Allotment of Shares 12/04/2007 Return of Allotment of Shares 11/04/2007 Return of Allotment of Shares Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk or from the Company Secretary at The Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB. 3. Documents sent to Shareholders The Company has despatched the following documents to shareholders: 26.6.07 Shareholder Circular including the Notice of EGM 30.8.07 Interim Report 2007 4.4.08 Annual Report and financial statements 2007, Shareholder Circular including the Notice of AGM which includes proposed changes to the Articles of Association All these documents can all be found on the Company's website at www.weir.co.uk. Copies of all documents referred to can be obtained from the Company Secretary at The Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB. Further Enquiries: Alan Mitchelson, Company Secretary Phone: 0141 637 7111 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Weir Group (WEIR)
UK 100

Latest directors dealings