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Last checked at 
24 Aug 2009 16:31
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by anΒ issuerΒ to make aΒ RISΒ notification required byΒ DRΒ 3.1.4R(1).
(1) AnΒ issuerΒ making a notification in respect of a transaction relating to theΒ sharesΒ or debentures of theΒ issuerΒ should completeΒ boxes 1 to 16, 23 and 24.
(2) AnΒ issuerΒ making a notification in respect of a derivative relating theΒ sharesΒ of theΒ issuerΒ should completeΒ boxes 1 to 4, 6, 8,Β 13, 14, 16, 23 and 24.
(3) AnΒ issuerΒ making a notification in respect of options granted to aΒ director/person discharging managerial responsibilitiesΒ should completeΒ boxes 1 to 3Β and 17 to 24.
(4) AnΒ issuerΒ making a notification in respect of aΒ financial instrumentΒ relating to theΒ sharesΒ of theΒ issuerΒ (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
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1. |
Name of theΒ issuer THE WEIR GROUP PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance withΒ DRΒ 3.1.4R(1)(a); or (ii)Β DRΒ 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)Β |
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3. |
Name ofΒ person discharging managerial responsibilities/director KEITH COCHRANE |
4. |
State whether notification relates to aΒ personΒ connected with aΒ person discharging managerial responsibilities/directorΒ named in 3 and identify theΒ connected person FIONA COCHRANE |
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5. |
Indicate whether the notification is in respect of a holding of theΒ personΒ referred to in 3 or 4 above or in respect of a non-beneficial interest 3Β AND 4Β ABOVE |
6. |
Description ofΒ sharesΒ (includingΒ class), debentures or derivatives or financial instruments relating toΒ shares ORDINARY SHARES OF 12.5P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number ofΒ sharesΒ held by each of them KEITH COCHRANE 9,623 KEITH COCHRANE 100 KEITH COCHRANE 100 |
8. |
State the nature of the transaction EXERCISE OF AN AWARDΒ UNDER THE GROUP LONG TERM INCENTIVE PLANΒ AND SUBSEQUENTΒ SALEΒ OF SUFFICIENT SHARES TO SATISFY THE TAX LIABILITYΒ AND THE TRANSFER OF THE BALANCE TO HIS SPOUSE FIONA COCHRANE. |
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9. |
Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ acquired KEITH COCHRANE 53,011 |
10. |
Percentage of issuedΒ classΒ acquired (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage) N/A |
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11. |
Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ disposed KEITH COCHRANE 53,011 |
12. |
Percentage of issuedΒ classΒ disposed (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage) N/A |
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13. |
Price perΒ shareΒ or value of transactionΒ AWARD MADE AT NIL COST ONΒ 24 AUGUST 2009 SHARE DISPOSALΒ FOR SETTLEMENT OF TAXΒ TRANSACTED ATΒ 657.4492Β p SHARE TRANSFER TO SPOUSE AT NIL COST |
14. |
Date and place of transaction 24 August 2009 |
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15. |
Total holding following notification and total percentage holding following notification (anyΒ treasury sharesΒ should not be taken into account when calculating percentage) KEITH COCHRANE 9,623 KEITH COCHRANE 100 KEITH COCHRANE 100 FIONA COCHRANE 31,843 |
16. |
Date issuer informed of transaction 24 August 2009 |
If aΒ person discharging managerial responsibilitiesΒ has been granted options by theΒ issuerΒ complete the following boxes
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17. |
Date of grant |
18. |
Period during which or date on which it can be exercised |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description ofΒ sharesΒ or debentures involved (classΒ and number) |
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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 ofΒ sharesΒ or debentures over which options held following notification |
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23. |
Any additional information |
24 |
Name of contact and telephone number for queries FRANCES MCCAW 0141 308 3737 |
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Name and signature of duly authorised officer ofΒ issuerΒ responsible for making notification 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¦ Date of notification β¦β¦β¦β¦β¦24 August 2009β¦β¦β¦β¦...β¦β¦β¦β¦β¦β¦β¦β¦.. |
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