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The Weir Group PLC (WEIR)

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Wednesday 04 May, 2011

The Weir Group PLC

Directorate change

                               THE WEIR GROUP PLC
                                   4 May 2011

                             Non-executive director

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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     originality of the information contained therein. 
Source: The Weir Group PLC via Thomson Reuters ONE