The Weir Group PLC : Director Declaration

                  The Weir Group PLC : Director Declaration

THE WEIR GROUP PLC

21 March 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 Alan Ferguson. Alan Ferguson has been appointed as a Non-Executive
Director of London Mining plc with effect from today and will chair the  Audit 
Committee following London Mining plc's AGM on 22 May 2013.

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