Director Declaration

THE WEIR GROUP PLC

Notification of Change in Director's Details

Keith Cochrane, Chief Executive of The Weir Group PLC, has been appointed as a Non-Executive Director of Carillion plc with effect from 2 July 2015.

This disclosure is made pursuant to paragraph 9.6.14 (2) of the Listing Rules.

Further enquiries:

Keith Ruddock
Company Secretary
Telephone: [phone]

2 July 2015

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: The Weir Group PLC via Globenewswire

HUG#1933896