Director/PDMR Shareholding

Weir Group PLC

15 April 2024

 

15 April 2024

The Weir Group PLC

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them

The Weir Group PLC (the "Company") hereby announces that on 11 April 2024, the PDMRs noted below were granted deferred bonus awards under The Weir Group Share Reward Plan.

This notification relates to a transaction notified in accordance with the Market Abuse Regulation, further details below:

1.	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name		Jon Stanton
2.	Reason for the notification
a)	Position/status		Chief Executive Officer
b)	Initial notification/ Amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		The Weir Group PLC
b)	LEI		549300KDR56WHY9I3D10
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument                       Identification code	Ordinary shares of 12.5p each fully paid GB0009465807
b)	Nature of the transaction	Grant of Deferred Bonus Award under The Weir Group Share Reward Plan. The award will vest in a single tranche on 11 April 2027. The Award is not subject to performance conditions. No consideration was paid for the grant of the award.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 14,954
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name		Garry Fingland
2.	Reason for the notification
a)	Position/status		Chief Information Officer
b)	Initial notification/ Amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		The Weir Group PLC
b)	LEI		549300KDR56WHY9I3D10
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument                       Identification code	Ordinary shares of 12.5p each fully paid GB0009465807
b)	Nature of the transaction	Grant of Deferred Bonus Award under The Weir Group Share Reward Plan. The award will vest in a single tranche on 11 April 2027. The Award is not subject to performance conditions. No consideration was paid for the grant of the award.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 4,227
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name		Rosemary McGinness
2.	Reason for the notification
a)	Position/status		Chief People Officer
b)	Initial notification/ Amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		The Weir Group PLC
b)	LEI		549300KDR56WHY9I3D10
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument                       Identification code	Ordinary shares of 12.5p each fully paid GB0009465807
b)	Nature of the transaction	Grant of Deferred Bonus Award under The Weir Group Share Reward Plan. The award will vest in a single tranche on 11 April 2027. The Award is not subject to performance conditions. No consideration was paid for the grant of the award.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 4,227
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name		Andrew Neilson
2.	Reason for the notification
a)	Position/status		President of Weir Minerals Division
b)	Initial notification/ Amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		The Weir Group PLC
b)	LEI		549300KDR56WHY9I3D10
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument                       Identification code	Ordinary shares of 12.5p each fully paid GB0009465807
b)	Nature of the transaction	Grant of Deferred Bonus Award under The Weir Group Share Reward Plan. The award will vest in a single tranche on 11 April 2027. The Award is not subject to performance conditions. No consideration was paid for the grant of the award.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 6,141
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name		Paula Cousins
2.	Reason for the notification
a)	Position/status		Chief Strategy and Sustainability Officer
b)	Initial notification/ Amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		The Weir Group PLC
b)	LEI		549300KDR56WHY9I3D10
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument                       Identification code	Ordinary shares of 12.5p each fully paid GB0009465807
b)	Nature of the transaction	Grant of Deferred Bonus Award under The Weir Group Share Reward Plan. The award will vest in a single tranche on 11 April 2027. The Award is not subject to performance conditions. No consideration was paid for the grant of the award.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 2,983
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name		Graham Vanhegan
2.	Reason for the notification
a)	Position/status		Chief Legal Officer and Company Secretary
b)	Initial notification/ Amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		The Weir Group PLC
b)	LEI		549300KDR56WHY9I3D10
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument                       Identification code	Ordinary shares of 12.5p each fully paid GB0009465807
b)	Nature of the transaction	Purchase of Deferred Bonus Shares under The Weir Group Share Reward Plan. The vesting date of the Award will be 11 April 2027, being the third anniversary of the Award date.
c)	Price(s) and volume(s)	Price(s) Volume(s) £20.40 2,153
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	London Stock Exchange Main Market (XLON)

Details of the person discharging managerial responsibilities/ person closely associated
Name		Sean Fitzgerald
Reason for the notification
Position/status		President of Weir ESCO Division
Initial notification/ Amendment		Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name		The Weir Group PLC
LEI		549300KDR56WHY9I3D10
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument                       Identification code	Ordinary shares of 12.5p each fully paid GB0009465807
Nature of the transaction	Purchase of Deferred Bonus Shares under The Weir Group Share Reward Plan. The vesting date of the Award will be 11 April 2027, being the third anniversary of the Award date.
Price(s) and volume(s)	Price(s) Volume(s) £20.40 2,593
Aggregated information -     Aggregated volume -     Price	N/A
Date of the transaction	11 April 2024
Place of the transaction	London Stock Exchange Main Market (XLON)

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: [phone]

 

END