Annual Information Update

Annual Information Update

The Weir Group PLC

10 April 2013

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 2013.  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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
08/04/2013HUGDirector/PDMR Shareholding
08/04/2013HUGHolding(s) in Company
04/04/2013HUGDirector Declaration
02/04/2013HUGBlocklisting Interim Review
28/03/2013HUGTotal Voting Rights
22/03/2013HUGAnnual Financial Report
21/03/2013HUGDirector Declaration
18/03/2013HUGTreasury Stock
15/03/2013HUGDirector/PDMR Shareholding
14/03/2013HUGDirector/PDMR Shareholding
11/03/2013HUGDirector/PDMR Shareholding
11/03/2013HUGDirector/PDMR Shareholding
07/03/2013HUGHolding(s) in Company
06/03/2013HUGDirector/PDMR Shareholding
27/02/2013HUGDirectorate change
27/02/2013HUGDirector/PDMR Shareholding
27/02/2013HUGFinal Results
20/02/2013HUGAcquisition
15/02/2013HUGDirectorate change
13/02/2013HUGHolding(s) in Company
05/02/2013HUGDirectorate change
02/01/2013RNSLGE Process disposal and Mathena, Inc. acquisition
20/12/2012HUGAcquisition
05/12/2012HUGAdditional listing
30/11/2012HUGDirector Declaration
21/11/2012HUGHolding(s) in Company
13/11/2012HUGHolding(s) in Company
12/11/2012HUGDirector/PDMR Shareholding
05/11/2012HUGInterim Management Statement
01/11/2012HUGHolding(s) in Company
08/10/2012HUGHolding(s) in Company
04/10/2012HUGHolding(s) in Company
02/10/2012HUGBlocklisting Interim Review
15/08/2012HUGHolding(s) in Company
06/08/2012HUGDirector/PDMR Shareholding
01/08/2012HUGCorrection: Director/PDMR Shareholding
01/08/2012HUGDirector/PDMR Shareholding
01/08/2011HUGHolding(s) in Company
31/07/2012HUGTotal voting rights
31/07/2012RNSHalf Yearly Report
06/07/2012HUGTotal voting rights
06/07/2012HUGTreasury Stock
25/06/2012HUGDirector/PDMR Shareholding
22/06/2012HUGAppointment of new Divisional Managing Directors
19/06/2012HUGCapital Markets Presentation
18/06/2012HUGDirector/PDMR Shareholding
12/06/2012HUGDirector/PDMR Shareholding
07/06/2012HUGHolding(s) in Company
07/06/2012HUGTotal voting rights
17/05/2012HUGHolding(s) in Company
15/05/2012HUGHolding(s) in Company
09/05/2012HUGDirector/PDMR Shareholding
09/05/2012HUGDirector and Company Secretary change
09/05/2012HUGResult of AGM
09/05/2012HUGInterim Management Statement
02/05/2012HUGTransfer of Treasury Shares
01/05/2012HUGTotal voting rights
30/04/2012HUGNew products launched for Oil & Gas
27/04/2012HUGHolding(s) in Company
20/04/2012HUGHolding(s) in Company

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
22/03/2013SH01Return of allotment of shares
22/03/2013SH04Notice of sale or transfer of treasury shares
11/03/2013AR01Annual Return
04/03/2013AP01Appointment of Director - Charles Berry
05/09/2012CH01Director's Change of Particulars - Lord Robert Smith
16/05/2012RES10Resolution passed - Allotment of shares and debentures
16/05/2012RES13Resolution passed - General Meeting Notice period
16/05/2012RES09Resolution passed - Authority to Purchase Shares
16/05/2012RES11Disapplication of Pre-emption Rights
16/05/2012AAAnnual Accounts
15/05/2012SH04Notice of sale or transfer of treasury shares
15/05/2012SH04Notice of sale or transfer of treasury shares
15/05/2012SH04Notice of sale or transfer of treasury shares
15/05/2012SH04Notice of sale or transfer of treasury shares
15/05/2012SH04Notice of sale or transfer of treasury shares
10/05/2012AP03Secretary appointed - Keith Ruddock
10/05/2012TM02Termination of Secretary - Alan Mitchelson
10/05/2012TM01Termination of Director - Stephen King
10/02/2012TM01Termination of Director - Alan Mitchelson
10/05/2012TM01Termination of Director - Stephen King
03/05/2012SH01Return of allotment of shares
01/05/2012AR01Annual Return

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:

22/03/13        Annual Report and Financial Statements 2012, 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:
Catherine Stead, Assistant Company Secretary
Phone: 0141 308 3726




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(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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