Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGINGMANAGERIAL 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 JON STANTON	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 JON STANTON, BENEFICIAL OWNER - 3,000 SHARES [3,000 SHARES - ALLIANCE TRUST SAVINGS NOMINEES LIMITED 0 SHARES - BREWIN NOMINEES LIMITED]	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 30,204	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 14,229	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 9 AUGUST 2010.  SHARE DISPOSAL TRANSACTED AT 2177,4851p	14.	Date and place of transaction 9 AUGUST 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) JON STANTON, BENEFICIAL OWNER - 18,975 SHARES (0.00887%) [3,000 SHARES - ALLIANCE TRUST SAVINGS NOMINEES LIMITED 15,975 SHARES - BREWIN NOMINEES LIMITED]	16.	Date issuer informed of transaction 9 AUGUST 2013

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 CATHERINE STEAD 0141 308 3726
Name and signature of duly authorised officer of issuer responsible for making notification ......CATHERINE STEAD.................. Date of notification .....9 August 2013.................

---

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#1722313