TIDMWEIR

RNS Number : 2651D

Weir Group PLC

01 March 2022

1 March 2022

The Weir Group PLC

Appointment of Senior Independent Director

The Weir Group PLC announces that Sir Jim McDonald will succeed Barbara Jeremiah, Chair-Designate, as Senior Independent Director at the conclusion of the Company's Annual General Meeting on 28 April 2022.

Sir Jim McDonald has been a Non-Executive Director of The Weir Group PLC since 1 January 2015 and is a member of the Audit and Nomination Committees. Sir Jim's biography is available on the Company's website at www.global.weir/investors/corporate-governance/board

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: 0141 308 3771

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(END) Dow Jones Newswires

March 01, 2022 11:34 ET (16:34 GMT)

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