Director Declaration

THE WEIR GROUP PLC

21 March 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 Alan Ferguson.  Alan Ferguson has been appointed as a Non-Executive Director of London Mining plc with effect from today and will chair the Audit Committee following London Mining plc's AGM on 22 May 2013.

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Source: The Weir Group PLC via Thomson Reuters ONE

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