Last checked at 9 Aug 2010 17:15
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
| 1. | Name of the issuer
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.
(i)
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| 3. | Name of person discharging managerial responsibilities/director
JONATHAN STANTON | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NO
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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
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8. | State the nature of the transaction
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| 9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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| 11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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| 13. | Price per share or value of transaction
| 14. | Date and place of transaction
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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)
| 16. | Date issuer informed of transaction
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17. | Date of grant
9 AUGUST 2010 | 18. | Period during which or date on which it can be exercised
3 YEAR PLAN CYCLE UNDER THE GROUP LONG TERM INCENTIVE PLAN, THE SHARES CANNOT VEST BEFORE 9 AUGUST 2013
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| 19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
30,204 ORDINARY SHARES OF 12.5P EACH
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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
NIL
| 22. | Total number of shares or debentures over which options held following notification
30,204
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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 authorised officer of issuer responsible for making notification
………………FRANCES MCCAW………………………………………………
Date of notification ……………9 August 2010… | |||
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4.
(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.
(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.
(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.
(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.