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The Weir Group PLC (WEIR)

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Monday 16 May, 2011

The Weir Group PLC

Director share transfer

                                                                     16 May 2011

                               The Weir Group PLC

                          Director transfer of shares

The  Company announces that Keith  Cochrane, Chief Executive, transferred 4,324
ordinary  shares in the  Company for nil  consideration to his  spouse on 13 May

Keith   Cochrane's  total  beneficial  interests  are  120,638 ordinary  shares,
representing 0.05% per cent of the Company's issued Ordinary Share capital.

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Source: The Weir Group PLC via Thomson Reuters ONE