RNS Number : 9052J

Weir Group PLC

29 April 2022

29 April 2022

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

Board Committee Membership Changes

The Weir Group PLC announces the following change to the Membership of its Nomination Committee, with effect from Thursday, 28 April 2022.

Ben Magara, is appointed as a Member of the Nomination Committee; and

Following the change noted above, the Board Committee Membership is currently as follows:

 Audit Committee              Nomination Committee       Remuneration Committee 
 Stephen Young (Chair)        Barbara Jeremiah (Chair)   Clare Chapman (Chair) 
                             -------------------------  ----------------------- 
 Srinivasan Venkatakrishnan   Mary Jo Jacobi             Mary Jo Jacobi 
                             -------------------------  ----------------------- 
 Sir Jim McDonald             Sir Jim McDonald           Ben Magara 
                             -------------------------  ----------------------- 
 Ebbie Haan                   Ben Magara                 Stephen Young 
                             -------------------------  ----------------------- 
 Clare Chapman                                           Ebbie Haan 
                             -------------------------  ----------------------- 

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: 0141 308 3771

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(END) Dow Jones Newswires

April 29, 2022 07:50 ET (11:50 GMT)

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