Annual Information Update

Annual Information Update

The Weir Group PLC

18 April 2012

ANNUAL INFORMATION UPDATE

The Weir Group PLC (the "Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2.  This update refers to information that has been published or made available by the Company to the public to the public over the 52 weeks to 8 April 2012.  To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

1. Regulatory Announcements

The following UK regulatory announcements have been made through RNS and Hugin, Regulatory Information Service providers.

DATESOURCEANNOUNCEMENT
03/04/2012 HUG Transfer of Treasury Shares
03/04/2012 HUG Blocklisting Interim Review
30/03/2012 HUG Transfer of Treasury Shares
30/03/2012 HUG Total voting rights
30/03/2012 HUG Annual Financial Report
28/03/2012 HUG Director/PDMR Shareholding
28/03/2012 HUG Director/PDMR Shareholding
28/03/2012 HUG Director/PDMR Shareholding
27/03/2012 HUG Director/PDMR Shareholding
23/03/2012 HUG Holding(s) in Company
16/03/2012 HUG Director/PDMR Shareholding
13/03/2012 HUG Further re Ludowici offer
12/03/2012 HUG Director/PDMR Shareholding
12/03/2012 HUG Director/PDMR Shareholding
09/03/2012 HUG Director/PDMR Shareholding
06/03/2012 HUG Director/PDMR Shareholding
01/03/2012 HUG Further re Ludowici offer
29/02/2012 HUG Holding(s) in Company
29/02/2012 HUG Holding(s) in Company
29/02/2012 RNS Preliminary Results 2011
24/02/2012 HUG Further re Ludowici offer
23/02/2012 HUG Offer Update
16/02/2012 HUG Private Placing of US$1b
10/02/2012 HUG Acquisition
06/02/2012 HUG Holding(s) in Company
27/01/2012 HUG Additional Listing
25/01/2012 HUG Acquisition
24/01/2012 HUG Holding(s) in Company
23/01/2012 HUG Holding(s) in Company
23/01/2012 HUG Blocklisting Interim Review
05/01/2012 HUG Holding(s) in Company
15/12/2011 HUG Completion of Acquisition
13/12/2011 HUG Directorate change
05/12/2011 HUG Holding(s) in Company
02/12/2011 HUG Total voting rights
02/12/2011 HUG Treasury Stock
24/11/2011 HUG Holding(s) in Company
23/11/2011 HUG Acquisition
10/11/2011 HUG Holding(s) in Company
07/11/2011 HUG Interim Management Statement
01/11/2011 HUG Treasury Stock
25/10/2011 HUG Directorate change
21/10/2011 HUG Holding(s) in Company
13/10/2011 HUG Transfer of Treasury Shares
03/10/2011 HUG Total voting rights
22/09/2011 HUG Director/PDMR Shareholding
21/09/2011 HUG Holding(s) in Company
15/09/2011 HUG Transfer of Treasury Shares
01/09/2011 HUG Total voting rights
30/08/2011 HUG Transfer of Treasury Shares
10/08/2011 HUG Director/PDMR Shareholding
09/08/2011 HUG Director/PDMR Shareholding
02/08/2011 HUG Doc re. Half Yearly Report
02/08/2011 RNS Half Yearly Report
29/07/2011 HUG Sale of Cathcart site
28/07/2011 RNS Holding(s) in Company
22/07/2011 HUG Director/PDMR Shareholding
07/07/2011 RNS Holding(s) in Company
07/07/2011 RNS Holding(s) in Company
01/07/2011 HUG Director/PDMR Share Transfer
27/06/2011 HUG Holding(s) in Company
22/06/2011 HUG Acquisition
21/06/2011 HUG Capital Markets Presentation
10/06/2011 HUG Holding(s) in Company
01/06/2011 RNS Total Voting Rights
24/05/2011 HUG Holding(s) in Company
23/05/2011 HUG Holding(s) in Company
16/05/2011 HUG Director Share Transfer
13/05/2011 HUG Director/PDMR Shareholding
13/05/2011 HUG Transfer of Treasury Shares
13/05/2011 HUG Director/PDMR Shareholding
13/05/2011 HUG PDMR Appointments
05/05/2011 HUG Transfer of Treasury Shares
04/05/2011 HUG Directorate change
04/05/2011 HUG Result of AGM
04/05/2011 RNS Interim Management Statement
28/04/2011 RNS Total Voting Rights
11/04/2011 RNS Annual Information Update

Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com, or from the Company's website, www.weir.co.uk.

2. Documents Filed at Companies House

All of the documents listed below were filed with Companies House on or around the dates indicated.

DateTypeDescription
06/02/2012 SH04 Notice of sale or transfer of treasury shares
06/02/2012 SH04 Notice of sale or transfer of treasury shares
13/01/2012 AP01 Appointment of Director - Alan Ferguson
26/09/2011 SH01 Return of allotment of shares
26/09/2011 SH04 Notice of sale or transfer of treasury shares
26/09/2011 SH04 Notice of sale or transfer of treasury shares
09/06/2011 AP01 Appointment of Director - Melanie Gee
09/06/2011 SH01 Return of allotment of shares
01/06/2011 SH04 Return of allotment of shares
13/05/2011 SH01 Group of companies' accounts made up to 31/12/09
13/05/2011 SH04 Notice of sale or transfer of treasury shares
11/05/2011 AA Annual Accounts
11/05/2011 RES10 Resolution passed - Allotment of shares and debentures
20/04/2011 SH01 Return of allotment of shares
20/04/2011 SH04 Notice of sale or transfer of treasury shares

Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk or from the Company Secretary at The Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB.

3. Documents sent to Shareholders

The Company has despatched the following documents to shareholders:

30/03/12        Annual Report and Financial Statements 2011, Shareholder Circular including the Notice of AGM

These documents can all be found on the Company's website at www.weir.co.uk.

Copies of all documents referred to can be obtained from the Company Secretary at The Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB.

Further enquiries:
Frances McCaw, Assistant Company Secretary
Phone: 0141 637 7111




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

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Weir Group (WEIR)
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