Doc re. AGM

THE WEIR GROUP PLC

18 May 2010

In compliance with the Listing Rules the Company announces that it has lodged, with the UK Listing Authority:

two copies of all resolutions, other than resolutions concerning ordinary business, passed by the Company at the Annual General Meeting held on 12 May 2010; and

two copies of the newly adopted articles of association of the Company, for publication through the document viewing facility.

These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority26 The North ColonnadeCanary WharfLondonE14 5HS.