Director Declaration

9th Dec 2009 07:00



THE WEIR GROUP PLC

9 December 2009

Director declaration

In accordance with LR 9.6.14R The Weir Group PLC hereby clarifies that further to our announcement on 16 September 2009 Mark Selway ceased to be a director of The Weir Group PLC with effect from the board meeting held yesterday but will continue to be an employee until the end of 2009.

ENDRDNILFLRFTLTIIA

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