Weir Group Regulatory News (WEIR)

29 Jun 2007 18:17

Weir Group PLC29 June 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating theshares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or THE WEIR GROUP PLC (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging 4. State whether notification managerial responsibilities/ relates to a person connected director with a person discharging managerial responsibilities/ director named in 3 and identify the connected person (1) MARK SELWAY NO (2) ALAN MITCHELSON (3) KEITH COCHRANE (4) PHILIP JOHN CLIFTON (5) STEPHEN BIRD (6) SCOT SMITH (7) STEPHEN SIMONE 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest ORDINARY SHARES OF 12.5P EACH 7. Name of registered shareholders(s) 8. State the nature of the and, if more than one, the number transaction of shares held by each of them 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating percentage) 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed class should not be taken into account when calculating percentage) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 29 JUNE 2007 3 YEAR PLAN CYCLE UNDER THE GROUP LONG TERM INCENTIVE PLAN, THE SHARES CANNOT VEST BEFORE 29 JUNE 2010 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) NIL (1) MARK W SELWAY 108,198 (2) ALAN W F MITCHELSON 61,598 (3) KEITH COCHRANE 42,288 (4) PHILIP J CLIFTON 27,685 (5) STEPHEN BIRD 30,280 (6) SCOT SMITH 25,771 (7) STEPHEN A SIMONE 19,360 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that price debentures over which options is to be fixed at the time of held following notification exercise NIL (1) MARK W SELWAY 358,486 (2) ALAN W F MITCHELSON 148,586 (3) KEITH COCHRANE 118,983 (4) PHILIP J CLIFTON 110,853 (5) STEPHEN BIRD 60,571 (6) SCOT SMITH 105,220 (7) STEPHEN A SIMONE 83,210 23. Any additional information 24 Name of contact and telephone number for queries FRANCES MCCAW 0141 308 3737 Name and signature of duly authorised officer of issuer responsible for makingnotification..................FRANCES MCCAW...........................................Date of notification ...............29 June 2007.......................... This information is provided by RNS The company news service from the London Stock Exchange