Director/PDMR Shareholding

The following amendment has been made to Director/PDMR Shareholding on Wednesday 28th March 2012 under "Directors' Shareholding".  The shares held by Keith Cochrane should have been 124,801 and the total holding following notification 207,683.  All other text remains unchanged.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING

MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1.	Name of the issuer THE WEIR GROUP PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. (i)
3.	Name of person discharging managerial responsibilities/director (1) ALAN MITCHELSON (2) KEITH COCHRANE	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 12.5P EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them (1) ALAN MITCHELSON   45,539 (2) KEITH COCHRANE  124,801	8.	State the nature of the transaction EXERCISE OF AN AWARD UNDER THE GROUP LONG TERM INCENTIVE PLAN AND SUBSEQUENT SALE OF SUFFICIENT SHARES TO SATISFY THE TAX LIABILITY.
9.	Number of shares, debentures or financial instruments relating to shares acquired (1) ALAN MITCHELSON 141,661 (2) KEITH COCHRANE  174,972	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed (1) ALAN MITCHELSON 74,559 (2) KEITH COCHRANE   92,090	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction AWARD MADE AT NIL COST ON 16 MARCH 2009.  SHARE DISPOSAL TRANSACTED AT 1769.98p	14.	Date and place of transaction 27 MARCH 2012, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) (1) ALAN MITCHELSON  112,641 (2) KEITH COCHRANE     207,683	16.	Date issuer informed of transaction 27 MARCH 2012

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant	18.	Period during which or date on which it can be exercised
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24	Name of contact and telephone number for queries FRANCES MCCAW 0141 308 3737
Name and signature of duly authorised officer of issuer responsible for making notification ......FRANCES MCCAW.................. Date of notification .....28 March 2012.................

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Source: The Weir Group PLC via Thomson Reuters ONE

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