Directorate change

THE WEIR GROUP PLC

5 February 2013

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.  Richard Menell was appointed as a Non-Executive Director of Rockwell Diamonds Inc. with effect from 9 January 2013.  

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Source: The Weir Group PLC via Thomson Reuters ONE

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