Directors' Dealings

Weir Group PLC 10 December 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: THE WEIR GROUP PLC 2 Name of director: DUNCAN WHYTE 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: (A) DIRECTOR'S OWN HOLDING (B) DIRECTOR'S SPOUSE'S HOLDING 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): (A) DUNCAN WHYTE (B) MARION WHYTE 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): NOT APPLICABLE 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: ACQUISITION OF SHARES 7 Number of shares/amount of stock acquired: (A) 3,500 (B) 4,000 8 Percentage of issued class: 0.002% IN EACH CASE 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: ORDINARY SHARES OF 12.5P EACH 12 Price per share: 232P PER SHARE 13 Date of transaction: 10TH DECEMBER 1999 14 Date company informed: 10TH DECEMBER 1999 15 Total holding following this notification: 12,500 16 Total percentage holding of issued class following this notification: 0.0065% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: - 18 Period during which or date on which exercisable: - 19 Total amount paid (if any) for grant of the option: - 20 Description of shares or debentures involved: class, number: - 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: - 22 Total number of shares or debentures over which options held following this notification: - 23 Contact name for queries: MALCOLM KELLY 24 Contact telephone number: 0141 308 3745 25 Name of company official responsible for making notification: MALCOLM KELLY

Companies

Weir Group (WEIR)
UK 100

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