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In conformity with the Transparency Directive’s transitional provision 6, The Weir Group PLC would like to notify the market of the following:

As at today’s date, the Weir Group PLC’s capital consists of 212,576,993 ordinary shares of 12.5p with voting rights.  There are 2,424,704 ordinary shares held in treasury.

Therefore the total number of voting rights in The Weir Group PLC is 210,152,289.

The above figure (210,152,289) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, The Weir Group PLC under the Disclosure and Transparency Rules.

For further information contact:

Frances McCaw
Assistant Company Secretary
The Weir Group PLC

Registered office:
Clydesdale Bank Exchange
20 Waterloo Street
Glasgow
G2 6DB

Tel: 0141 308 3737