The Weir Group PLC (the 'Company')
Notification of Directors/PDMRs Shareholdings
7 June 2016
The Directors/PDMRs listed below have notified the Company that they have acquired ordinary shares of 12.5 pence each ('Shares') in the Company on 6 June 2016 through the Company's Scrip Dividend Scheme at 1161.4 pence per share (the Scrip Dividend Scheme Reference Share Price) as follows:
| Director/PDMR | Date notification received | Number of Shares acquired | Total Shares held |
| Charles Berry | 6 June 2016 | 49 | 2,049 |
| Keith Cochrane | 7 June 2016 | 7,671 | 315,181 |
| Dean Jenkins | 7 June 2016 | 511 | 21,035 |
| Jon Stanton | 7 June 2016 | 118 | 40,285 |
| Melanie Gee | 7 June 2016 | 62 | 2,562 |
| Rick Menell | 7 June 2016 | 24 | 1,024 |
| Pauline Lafferty | 7 June 2016 | 203 | 8,381 |
| John Heasley | 7 June 2016 | 76 | 6,420 |
| Ricardo Garib | 7 June 2016 | 2,980 | 122,331 |
| Paul Coppinger | 7 June 2016 | 528 | 21,724 |
| Andrew Neilson | 7 June 2016 | 111 | 4,589 |
This notification is made in accordance with the requirements of DTR 3.1.4 R.
Christopher Morgan
General Counsel and Company Secretary