REG - Weir Group PLC - Director Declaration

WeirAnnouncement

19/11/2025 10:15

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RNS Number : 1845I  Weir Group PLC  19 November 2025

The Weir Group Plc

 

Director Declaration

19 November 2025

 

The Weir Group Plc ("the Company") announces that Nicholas Anderson, a
non-executive director of the Company, has been appointed as a non-executive
director of Hill & Smith Plc with effect from 11 March 2026. He will
officially assume the roles of Chair of the Board and Nomination Committee at
Hill & Smith Plc on the date of the next Annual General Meeting in May
2026.

This announcement is made in accordance with UK Listing Rule 6.4.9R.

For further information, please contact:

 

Jennifer Haddouk

Company
Secretary

Telephone: +44 (0)141 637 7111

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