TIDMWEIR

RNS Number : 1631Y

Weir Group PLC

02 September 2022

2 September 2022

The Weir Group PLC

Notification of Change in Director's Details

The Weir Group PLC announces that Barbara Jeremiah, Chair, who was appointed to the Senior plc Board as a Non-Executive Director on 1 January 2022, is to become the Senior Independent Non-Executive Director and the Chair of the Remuneration Committee of Senior plc, at the conclusion of their Annual General Meeting, which is due to be held in April 2023.

This disclosure is made pursuant to paragraph 9.6.14(2) of the Listing Rules.

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: 0141 308 3771

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September 02, 2022 10:41 ET (14:41 GMT)

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