Company Secretary Change

3 May 2016

The Weir Group PLC

Company Secretary Change

Christopher Morgan has been appointed as General Counsel and Company Secretary of The Weir Group PLC with effect from 1st May 2016.  Christopher joined the Group in April 2014 as Deputy General Counsel, having previously been General Counsel of Balfour Beatty's Rail Division.

Christopher succeeds Keith Ruddock who retired at the end of 2015.  Andrew Neilson, Director of Strategy and Corporate Affairs, had been serving as Interim Company Secretary while a recruitment process was undertaken.

Gillian Kyle
Deputy Company Secretary
0141 308 3771

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Source: The Weir Group PLC via Globenewswire

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