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REG-Director Declaration <Origin Href="QuoteRef">WEIR.L</Origin>

Director Declaration

THE WEIR GROUP PLC

22 April 2015

Director declaration

Charles Berry, Chairman of The Weir Group PLC, resigned as Chairman and Non-Executive Director of Drax Group plc ("Drax"), with effect from the conclusion of Drax's Annual General Meeting held on 22 April 2015.

GILLIAN KYLE
ASSISTANT COMPANY SECRETARY
0141 308 3726




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#1913553

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