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Board Committee Change and EE NED Appointment

28th Apr 2023 14:06

RNS Number : 9219X

Weir Group PLC

28 April 2023

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

Employee Engagement Non-Executive Director and Board Committee Composition

The Weir Group PLC announces that with effect from 28 April 2023, Dame Nicola Brewer has been appointed Employee Engagement Non-Executive Director, Nicola has also been appointed as a member of the Nomination Committee.

Following the change noted above, the Board Committee membership is currently as follows:

Audit Committee	Nomination Committee	Remuneration Committee
Stephen Young (Chair)	Barbara Jeremiah (Chair)	Clare Chapman (Chair)
Srinivasan Venkatakrishnan	Sir Jim McDonald	Ben Magara
Tracey Kerr	Ben Magara	Stephen Young
	Nicola Brewer	Nicola Brewer

There are no other matters that require disclosure under LR 9.6.13 of the UK Listing Rules.

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: 0141 308 3771

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