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The Weir Group PLC : Director Declaration



                  The Weir Group PLC : Director Declaration

                              THE WEIR GROUP PLC

16 May 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.  It  has been  announced today  that Charles  Berry 
intends to resign as a Non-Executive Director of Securities Trust Scotland plc
with effect from 16 July 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#1702671
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