TIDMWEIR
RNS Number : 2826X
Weir Group PLC
24 April 2023
24 April 2023
The Weir Group PLC
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs") and Persons Closely Associated with
them
The Weir Group PLC (the "Company") hereby announces that on 18
April 2023, the PDMRs noted below were granted restricted share
awards under The Weir Group Share Reward Plan.
This notification relates to a transaction notified in
accordance with the Market Abuse Regulation, further details
below:
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Jon Stanton
-------------------------------- -----------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------------- -----------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- -----------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- -----------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- -----------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
---------------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ -------------------------------------------------
b) Nature of the Grant of Restricted Share Award under The
transaction Weir Group Share Reward Plan. The award
will vest in a single tranche on 18 April
2026.
Following vesting there is a requirement
to retain the vested shares (except for
any shares sold to cover any applicable
tax withholding requirement) for a period
of two additional years.
D uring this time the PDMR is not entitled
to sell the shares or otherwise deal with
them. The Award is not subject to performance
conditions.
No consideration was paid for the grant
of the award.
------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 52,600
----------
------------------------------ -------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ -------------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ -------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -------------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name John Heasley
-------------------------------- --------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------------- --------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- --------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- --------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- --------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ----------------------------------------------
b) Nature of the Grant of Restricted Share Award under
transaction The Weir Group Share Reward Plan. The
award will vest in a single tranche on
18 April 2026.
Following vesting there is a requirement
to retain the vested shares (except for
any shares sold to cover any applicable
tax withholding requirement) for a period
of two additional years.
D uring this time the PDMR is not entitled
to sell the shares or otherwise deal
with them. The Award is not subject to
performance conditions.
No consideration was paid for the grant
of the award.
------------------------------ ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 25,871
----------
------------------------------ ----------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ----------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ----------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ----------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Andrew Neilson
-------------------------------- --------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------
a) Position/status President of Weir Minerals Division
-------------------------------- --------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- --------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- --------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- --------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ----------------------------------------------
b) Nature of the Grant of Restricted Share Award under
transaction The Weir Group Share Reward Plan. The
award will vest in a single tranche on
18 April 2026.
Following vesting there is a requirement
to retain the vested shares (except for
any shares sold to cover any applicable
tax withholding requirement) for a period
of two additional years.
D uring this time the PDMR is not entitled
to sell the shares or otherwise deal
with them. The Award is not subject to
performance conditions.
No consideration was paid for the grant
of the award.
------------------------------ ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 23,331
----------
------------------------------ ----------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ----------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ----------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ----------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Garry Fingland
-------------------------------- --------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------
a) Position/status Chief Information Officer
-------------------------------- --------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- --------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- --------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- --------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ----------------------------------------------
b) Nature of the Grant of Restricted Share Award under
transaction The Weir Group Share Reward Plan. The
award will vest in a single tranche on
18 April 2026.
Following vesting there is a requirement
to retain the vested shares (except for
any shares sold to cover any applicable
tax withholding requirement) for a period
of two additional years.
D uring this time the PDMR is not entitled
to sell the shares or otherwise deal
with them. The Award is not subject to
performance conditions.
No consideration was paid for the grant
of the award.
------------------------------ ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,061
----------
------------------------------ ----------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ----------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ----------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ----------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Rosemary McGinness
-------------------------------- --------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------
a) Position/status Chief People Officer
-------------------------------- --------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- --------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- --------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- --------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ----------------------------------------------
b) Nature of the Grant of Restricted Share Award under
transaction The Weir Group Share Reward Plan. The
award will vest in a single tranche on
18 April 2026.
Following vesting there is a requirement
to retain the vested shares (except for
any shares sold to cover any applicable
tax withholding requirement) for a period
of two additional years.
D uring this time the PDMR is not entitled
to sell the shares or otherwise deal
with them. The Award is not subject to
performance conditions.
No consideration was paid for the grant
of the award.
------------------------------ ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,061
----------
------------------------------ ----------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ----------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ----------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ----------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Graham Vanhegan
-------------------------------- --------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------
a) Position/status Chief Legal Officer and Company Secretary
-------------------------------- --------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- --------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- --------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- --------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ----------------------------------------------
b) Nature of the Grant of Restricted Share Award under
transaction The Weir Group Share Reward Plan. The
award will vest in a single tranche on
18 April 2026.
Following vesting there is a requirement
to retain the vested shares (except for
any shares sold to cover any applicable
tax withholding requirement) for a period
of two additional years.
D uring this time the PDMR is not entitled
to sell the shares or otherwise deal
with them. The Award is not subject to
performance conditions.
No consideration was paid for the grant
of the award.
------------------------------ ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,061
----------
------------------------------ ----------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ----------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ----------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ----------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Sean Fitzgerald
-------------------------------- --------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------
a) Position/status President of Weir ESCO Division
-------------------------------- --------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- --------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- --------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- --------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ----------------------------------------------
b) Nature of the Grant of Restricted Share Award under
transaction The Weir Group Share Reward Plan. The
award will vest in a single tranche on
18 April 2026.
Following vesting there is a requirement
to retain the vested shares (except for
any shares sold to cover any applicable
tax withholding requirement) for a period
of two additional years.
D uring this time the PDMR is not entitled
to sell the shares or otherwise deal
with them. The Award is not subject to
performance conditions.
No consideration was paid for the grant
of the award.
------------------------------ ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 22,497
----------
------------------------------ ----------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ----------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ----------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ----------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Paula Cousins
-------------------------------- --------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------
a) Position/status Chief Strategy and Sustainability Officer
-------------------------------- --------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- --------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- --------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- --------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ----------------------------------------------
b) Nature of the Grant of Restricted Share Award under
transaction The Weir Group Share Reward Plan. The
award will vest in a single tranche on
18 April 2026.
Following vesting there is a requirement
to retain the vested shares (except for
any shares sold to cover any applicable
tax withholding requirement) for a period
of two additional years.
D uring this time the PDMR is not entitled
to sell the shares or otherwise deal
with them. The Award is not subject to
performance conditions.
No consideration was paid for the grant
of the award.
------------------------------ ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 11,333
----------
------------------------------ ----------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ----------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ----------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ----------------------------------------------
24 April 2023
The Weir Group PLC
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs") and Persons Closely Associated with
them
The Weir Group PLC (the "Company") hereby announces that on 18
April 2023, the PDMRs noted below were granted deferred bonus
awards under The Weir Group Share Reward Plan.
This notification relates to a transaction notified in
accordance with the Market Abuse Regulation, further details
below:
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Jon Stanton
-------------------------------- -------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------------- -------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- -------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- -------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
-----------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ---------------------------------------------
b) Nature of the Grant of Deferred Bonus Award under The
transaction Weir Group Share Reward Plan. The award
will vest in a single tranche on 18 April
2026.
The Award is not subject to performance
conditions.
No consideration was paid for the grant
of the award.
------------------------------ ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 14,908
----------
------------------------------ ---------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ---------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ---------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name John Heasley
-------------------------------- -------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------------- -------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- -------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- -------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
-----------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ---------------------------------------------
b) Nature of the Grant of Deferred Bonus Award under The
transaction Weir Group Share Reward Plan. The award
will vest in a single tranche on 18 April
2026.
The Award is not subject to performance
conditions.
No consideration was paid for the grant
of the award.
------------------------------ ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 7,632
----------
------------------------------ ---------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ---------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ---------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Garry Fingland
-------------------------------- -------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position/status Chief Information Officer
-------------------------------- -------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- -------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- -------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
-----------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ---------------------------------------------
b) Nature of the Grant of Deferred Bonus Award under The
transaction Weir Group Share Reward Plan. The award
will vest in a single tranche on 18 April
2026.
The Award is not subject to performance
conditions.
No consideration was paid for the grant
of the award.
------------------------------ ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 4,295
----------
------------------------------ ---------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ---------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ---------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Rosemary McGinness
-------------------------------- -------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position/status Chief People Officer
-------------------------------- -------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- -------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- -------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
-----------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ---------------------------------------------
b) Nature of the Grant of Deferred Bonus Award under The
transaction Weir Group Share Reward Plan. The award
will vest in a single tranche on 18 April
2026.
The Award is not subject to performance
conditions.
No consideration was paid for the grant
of the award.
------------------------------ ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 4,295
----------
------------------------------ ---------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ---------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ---------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Andrew Neilson
-------------------------------- -------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position/status President of Weir Minerals Division
-------------------------------- -------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- -------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- -------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
-----------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ---------------------------------------------
b) Nature of the Grant of Deferred Bonus Award under The
transaction Weir Group Share Reward Plan. The award
will vest in a single tranche on 18 April
2026.
The Award is not subject to performance
conditions.
No consideration was paid for the grant
of the award.
------------------------------ ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 5,812
----------
------------------------------ ---------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ---------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ---------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Paula Cousins
-------------------------------- -------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position/status Chief Strategy and Sustainability Officer
-------------------------------- -------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- -------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- -------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
-----------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ ---------------------------------------------
b) Nature of the Grant of Deferred Bonus Award under The
transaction Weir Group Share Reward Plan. The award
will vest in a single tranche on 18 April
2026.
The Award is not subject to performance
conditions.
No consideration was paid for the grant
of the award.
------------------------------ ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 3,194
----------
------------------------------ ---------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ ---------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ ---------------------------------------------
1. Details of the person discharging managerial responsibilities/
person closely associated
a) Name Graham Vanhegan
-------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------
a) Position/status Chief Legal Officer and Company Secretary
-------------------------------- ------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name The Weir Group PLC
-------------------------------- ------------------------------------------
b) LEI 549300KDR56WHY9I3D10
-------------------------------- ------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; (iv) each place where transactions have
been conducted
----------------------------------------------------------------------------
a) Description of Ordinary shares of 12.5p each fully paid
the financial
instrument, type
of instrument GB0009465807
Identification
code
------------------------------ --------------------------------------------
b) Nature of the Purchase of Deferred Bonus Shares under
transaction The Weir Group Share Reward Plan.
The vesting date of the Award will be
18 April 2023.
Following vesting there is a requirement
to retain the vested shares for a period
of three years.
------------------------------ --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP19.44 2,160
----------
------------------------------ --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------ --------------------------------------------
e) Date of the transaction 18 April 2023
------------------------------ --------------------------------------------
f) Place of the transaction London Stock Exchange Main Market (XLON)
------------------------------ --------------------------------------------
For further information, please contact:
Graham Vanhegan
Company Secretary
Telephone: 0141 308 3771
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END
DSHIIMFTMTITBRJ
(END) Dow Jones Newswires
April 24, 2023 12:48 ET (16:48 GMT)
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