UKLA filing

The Weir Group PLC
23 October 2008

At the Company's AGM on 7 May 2008, the shareholders approved a
change to the articles of association which took effect on 1st
October 2008.  A copy of the articles of association now in force
have therefore been forwarded to the UK Listing Authority's Document
Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14
5HS (tel. [phone]) and will shortly be available for
inspection.

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