The Weir Group PLC : Directorate change

                   The Weir Group PLC : Directorate change

                              THE WEIR GROUP PLC

27 February 2013

                             Director declaration

In accordance  with  LR  9.6.14R  The Weir  Group  PLC  hereby  notifies  the 
following change in  the information  set out  in Listing  Rule 9.6.13R(1)  in 
respect of  Richard Menell.  Richard Menell  is a  Non-Executive Director  of 
Sibanye Gold Limited, which was listed on both the Johannesburg Stock Exchange
and the New York Stock Exchange on 11 February 2013. 

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Source: The Weir Group PLC via Thomson Reuters ONE
HUG#1681540
 
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