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The Weir Group PLC : Director Declaration



                  The Weir Group PLC : Director Declaration

                              THE WEIR GROUP PLC

4 April 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 Charles Berry who intends to resign as a Non-Executive Director  of 
Impax Environmental Markets plc with effect from 21 May 2013.  

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This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: The Weir Group PLC via Thomson Reuters ONE
HUG#1690421
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