Director/PDMR Shareholding

RNS Number : 2149Q

Weir Group PLC

06 April 2009

 



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 THE WEIR GROUP PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (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 managerial responsibilities/director (1) MARK SELWAY (2) ALAN MITCHELSON (3) STEPHEN SIMONE (4) SCOT SMITH (5) PHIL CLIFTON	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 12.5P EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them (1) MARK SELWAY   273,978 (2) ALAN MITCHELSON  121,557 (3) STEPHEN SIMONE   70,215 (4) SCOT SMITH      71,519 (5) PHIL CLIFTON  25,597	8.	State the nature of the transaction EXERCISE OF AN AWARD UNDER THE GROUP LONG TERM INCENTIVE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired (1) MARK SELWAY   105,448 (2) ALAN MITCHELSON   39,218 (3) STEPHEN SIMONE   20,935 (4) SCOT SMITH   24,496 (5) PHIL CLIFTON   28,032	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction  AWARD MADE AT NIL COST ON 4 APRIL 2006	14.	Date and place of transaction 6 APRIL 2009, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) (1) MARK SELWAY      379,426    (2) ALAN MITCHELSON   160,775    (3) STEPHEN SIMONE      91,150    (4) SCOT SMITH    96,015 (5) PHIL CLIFTON   53,629	16.	Date issuer informed of transaction 6 APRIL 2009

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
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
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 ……………6 April 2009…………...……………………..

 

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