THE WEIR GROUP PLC
4 May 2011
Further to the announcement made earlier today, The Weir Group PLC announces
that Melanie Gee has now been formally appointed as a non-executive director.
There is no other information to be disclosed relating to Melanie Gee under
Section 9.6.13R of the Listing Rules.
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Source: The Weir Group PLC via Thomson Reuters ONE