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Last checked at 
15 Mar 2010 15:17
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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1. |
Name of the issuer Β THE WEIR GROUP PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. Β (i) Β |
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3. |
Name of person discharging managerial responsibilities/director Β (1) ALAN MITCHELSON (2) KEITH COCHRANE (3) PHIL CLIFTON Β |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β NO Β |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β 3 ABOVE Β Β |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 12.5P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β (1) ALAN MITCHELSON 205,691 (2) KEITH COCHRANE 83,954 (3) PHIL CLIFTON 69,388 Β |
8. |
State the nature of the transaction Β SALE OF SHARES TO SATISFY TAX COSTS FOLLOWING ON THE EXERCISE OF AN AWARD UNDER THE GROUP LONG TERM INCENTIVE PLAN DATED 29 JUNE 2007. Β |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired Β N/A Β |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed Β (1) ALAN MITCHELSON 25,392 (2) KEITH COCHRANE 17,432 (3) PHIL CLIFTON 11,411 Β |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β |
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13. |
Price per share or value of transaction Β 922.8118p Β |
14. |
Date and place of transaction Β 12 MARCH 2010, LONDON |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β (1) ALAN MITCHELSON 180,299 (2) KEITH COCHRANE 66,522 (3) PHIL CLIFTON 57,977 Β |
16. |
Date issuer informed of transaction Β 12 MARCH 2010 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. |
Date of grant |
18. |
Period during which or date on which it can be exercised Β |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) Β |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification Β |
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23. |
Any additional information |
24 |
Name of contact and telephone number for queries Β FRANCES MCCAW 0141 308 3737 Β Β |
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Β Name and signature of duly authorised officer of issuer responsible for making notification Β β¦β¦β¦β¦β¦β¦FRANCES MCCAWβ¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦β¦ Β Date of notification β¦β¦β¦β¦β¦15 March 2010β¦β¦β¦β¦...β¦β¦β¦β¦β¦β¦β¦β¦.. Β |
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This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4.
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(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
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(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
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(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
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(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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