Director Declaration

THE WEIR GROUP PLC

4 April 2013

Director declaration

In accordance with LR 9.6.14R  The Weir Group PLC hereby notifies the following change in the information set out in Listing Rule 9.6.13R(1) in respect of Charles Berry who intends to resign as a Non-Executive Director of Impax Environmental Markets plc with effect from 21 May 2013.  

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: The Weir Group PLC via Thomson Reuters ONE

HUG#1690421