Director Declaration

THE WEIR GROUP PLC

15 March 2011

                              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
Richard  Menell who resigned as a  non-executive director of Standard Bank Group
Limited with effect from 4 February 2011.








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#1496951]