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REG-Company Secretary Change <Origin Href="QuoteRef">WEIR.L</Origin>

3 May 2016 
 
 The Weir Group PLC 
 
 Company Secretary Change 
 
 Christopher Morgan has been appointed as General Counsel and Company
Secretary of The Weir Group PLC with effect from 1st May 2016.  Christopher
joined the Group in April 2014 as Deputy General Counsel, having previously
been General Counsel of Balfour Beatty's Rail Division. 
 
 Christopher succeeds Keith Ruddock who retired at the end of 2015.  Andrew
Neilson, Director of Strategy and Corporate Affairs, had been serving as
Interim Company Secretary while a recruitment process was undertaken. 
 
 Gillian Kyle 
 Deputy Company Secretary 
 0141 308 3771 
 

 This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX Corporate Solutions clients. 
 The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein. 
 Source: The Weir Group PLC via Globenewswire 
 HUG#2009032

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