Weir Group PLC
04 April 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and
24.
(3) An issuer making a notification in respect of options granted to a director/
person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
3.1.4R(1)(a); or
THE WEIR GROUP PLC (ii) DR 3.1.4(R)(1)(b) a
disclosure made in accordance with
section 324 (as extended by
section 328) of the Companies Act
1985; or
(iii) both (i) and (ii)
(iii) BOTH
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a
director person discharging managerial
responsibilities/director named in
3 and identify the connected
person
(1) MARK WAYNE SELWAY NO
(2) ALAN WALLACE FERNIE MITCHELSON
(3) PHILIP JOHN CLIFTON
(4) STEPHEN BIRD
(5) SCOT SMITH
(6) STEPHEN ANTHONY SIMONE
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 above or financial instruments relating
or in respect of a non-beneficial to shares
interest
ORDINARY SHARES OF 12.5P EACH
7. Name of registered shareholders(s) 8. State the nature of the
and, if more than one, the number transaction
of shares held by each of them
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating to acquired (treasury shares of that
shares acquired class should not be taken into
account when calculating
percentage)
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating to disposed (treasury shares of that
shares disposed class should not be taken into
account when calculating
percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
15. Total holding following 16. Date issuer informed of
notification and total percentage transaction
holding following notification (any
treasury shares should not be taken
into account when calculating
percentage)
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant 18. Period during which or date on
which it can be exercised
4 APRIL 2006 3 YEAR PLAN CYCLE UNDER THE GROUP
LONG TERM INCENTIVE PLAN, THE
SHARES CANNOT VEST BEFORE 4 APRIL
2009
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
NIL (1) MARK W SELWAY 144,764
(2) ALAN W F MITCHELSON 54,062
(3) PHILIP J CLIFTON 38,853
(4) STEPHEN BIRD 30,290
(5) SCOT SMITH 33,973
(6) STEPHEN A SIMONE 28,982
21. Exercise price (if fixed at time of 22. Total number of shares or
grant) or indication that price is debentures over which options held
to be fixed at the time of following notification
exercise
NIL (1) MARK W SELWAY 396,586
(2) ALAN W F MITCHELSON 134,153
(3) PHILIP J CLIFTON 83,169
(4) STEPHEN BIRD 30,290
(5) SCOT SMITH 170,552
(6) STEPHEN A SIMONE 115,322
23. Any additional information 24 Name of contact and telephone
number for queries
FRANCES MCCAW
0141 308 3737
Name and signature of duly authorised officer of issuer responsible for making
notification
.................. FRANCES MCCAW....
Date of notification ...............4 April 2006.................
END
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