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Last checked at 
31 Aug 2010 15:01
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Ā
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1. |
Name of the issuer Ā 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. Ā (i) Ā |
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3. |
Name of person discharging managerial responsibilities/director Ā SCOT SMITH |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā NO Ā |
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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 Ā 3 ABOVE Ā Ā |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā 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 Ā PERSHING NOMINEES LIMITED 40,000 Ā SCOT SMITH 27,335 Ā |
8. |
State the nature of the transaction Ā VESTING OF AN AWARD MADE ON 29 AUGUST 2007 UNDER THE GROUP LONG TERM INCENTIVE PLAN AND SALE OF SHARES TO SATISFY TAX COSTS Ā |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired Ā 5,600 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A Ā |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed Ā 2,163 Ā |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A Ā |
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13. |
Price per share or value of transaction Ā AWARD MADE AT NIL COST Ā SHARE DISPOSAL TRANSACTED AT 1203.1002p Ā Ā |
14. |
Date and place of transaction Ā 31 AUGUST 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) Ā 70,772 Ā |
16. |
Date issuer informed of transaction Ā 31 AUGUST 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 Ā |
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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) Ā |
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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 Ā |
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23. |
Any additional information |
24 |
Name of contact and telephone number for queries Ā FRANCES MCCAW 0141 308 3737 Ā Ā |
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Ā Name and signature of duly authorised officer of issuer responsible for making notification Ā ā¦ā¦ā¦ā¦ā¦ā¦FRANCES MCCAWā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦ Ā Date of notification ā¦ā¦ā¦ā¦ā¦31 August 2010ā¦ā¦ā¦ā¦...ā¦ā¦ā¦ā¦ā¦ā¦ā¦ā¦.. Ā |
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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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