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Further re Directorate Change

11 Mar 2008 11:19

Weir Group PLC11 March 2008 The Weir Group PLC 11 March 2008 WEIR GROUP ANNOUNCES APPOINTMENT OF NON-EXECUTIVE DIRECTOR Further to our earlier announcement of the appointment of John Mogford to theBoard as a non-executive director with effect from 1 June 2008, we would confirmthat there are no disclosures by Listing Rules 9.16.13 R (1) to (6) and JohnMogford does not have any interest in the shares of the Weir Group PLC. Ends For further information please contactHelen WalkerGroup PR ManagerTel: 0141 637 7111Fax: 0141 637 2221Email Helen.walker@weir.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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