Directorate Change

Weir Group PLC

31 January 2024

The Weir Group PLC

Notification of Change in Director's Details

The Weir Group PLC ("Weir Group") announces that Tracey Kerr, has been appointed as

Non-Executive Director of Antofagasta plc, with effect from 29 January 2024, and will also be a member of the Sustainability and Stakeholder Management Committee.

This disclosure is made pursuant to paragraph 9.6.14(2) of the Listing Rules.

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: 0141 308 3771

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