Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING

MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1.	Name of the issuer THE WEIR GROUP PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. (i)
3.	Name of person discharging managerial responsibilities/director (1) KEITH RUDDOCK (2) KEVIN SPENCER	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	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	8.	State the nature of the transaction
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction	14.	Date and place of transaction
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant 6 AUGUST 2012	18.	Period during which or date on which it can be exercised 3 YEAR PLAN CYCLE UNDER THE GROUP LONG TERM INCENTIVE PLAN, THE SHARES CANNOT VEST BEFORE 6 AUGUST 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) (1) KEITH RUDDOCK (14,840) (2) KEVIN SPENCER    (3,710)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification (1) KEITH RUDDOCK  (14,840) (2) KEVIN SPENCER   (29,733)
23.	Any additional information	24	Name of contact and telephone number for queries FRANCES MCCAW 0141 308 3737
Name authorised officer of issuer responsible for making notification ......FRANCES MCCAW.................. Date of notification .....6 August 2012.

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Source: The Weir Group PLC via Thomson Reuters ONE

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