Directors' Notification of Dealing in Shares
Weir Group PLC
5 April 2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
THE WEIR GROUP PLC
2) NAME OF DIRECTOR
(A) IAN MAIR BOYD
(B) KEVIN GEORGE ALFRED GIMBLE
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
IN BOTH (A) & (B), THE DIRECTOR'S OWN INTEREST
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
-
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
GRANT OF OPTIONS - SEE BELOW
7) Number of shares/amount of
stock acquired
8) ( % )
of issued Class
9) Number of shares/amount
of stock disposed
10) ( % )
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
5/4/2000 IN EACH CASE
18) Period during which or date on which exercisable
5/4/2003 - 5/4/2010
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
ORD.SHARES OF 12.5p
(A) 25,000 (B) 20,000
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
197.5p
22) Total number of shares or debentures over which options held
following this notification
(A) 250,855 (B) 232,920
23) Any additional information
24) Name of contact and telephone number for queries
M.J. KELLY
0141 308 3745
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification...5/4/2000..................................
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