Director/ PDMR Shareholding
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS
DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an
issuer to make a RIS notification required by
DR 3.1.4R(1).
(1) An
issuer making a notification in respect of a transaction
relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An
issuer making a notification in respect of a derivative
relating the shares of the issuer should complete
boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An
issuer making a notification in respect of options granted
to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to
24.
(4) An
issuer making a notification in respect of a financial
instrument relating to the shares of the
issuer (other than a debenture) should complete boxes 1 to
4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in
block capital letters.
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1.
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Name of the issuer
THE WEIR GROUP PLC
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2.
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State whether the notification relates to (i)
a transaction notified in accordance with DR 3.1.4R(1)(a);
or
(ii) DR 3.1.4(R)(1)(b) a disclosure
made in accordance with section 324 (as extended by section 328) of
the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
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3.
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Name of person discharging managerial
responsibilities/director
STEPHEN NOON
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4.
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State whether notification relates to a
person connected with a person discharging managerial
responsibilities/director named in 3 and identify the
connected person
NO
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5.
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Indicate whether the notification is in
respect of a holding of the person referred to in 3 or 4
above or in respect of a non-beneficial interest
3 ABOVE
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6.
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Description of shares (including
class), debentures or derivatives or financial instruments
relating to shares
ORDINARY SHARES OF 12.5P EACH
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7.
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Name of registered shareholders(s) and, if
more than one, the number of shares held by each of
them
STEPHEN
NOON 971
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8.
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State the nature of the transaction
PURCHASE OF SHARES.
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9.
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Number of shares, debentures or
financial instruments relating to shares acquired
4,000
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10.
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Percentage of issued class acquired
(treasury shares of that class should not be
taken into account when calculating percentage)
LESS THAN 0.05%
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11.
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Number of shares, debentures or
financial instruments relating to shares disposed
NIL
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12.
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Percentage of issued class disposed
(treasury shares of that class should not be
taken into account when calculating percentage)
N/A
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13.
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Price per share or value of
transaction
517.908p
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14.
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Date and place of transaction
13 OCTOBER 2008
LONDON
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15.
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Total holding following notification and total
percentage holding following notification (any treasury
shares should not be taken into account when calculating
percentage)
4,971
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16.
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Date issuer informed of transaction
13 OCTOBER 2008
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If a person discharging managerial
responsibilities has been granted options by the
issuer complete the following boxes
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17.
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Date of grant
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18.
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Period during which or date on which it can be
exercised
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19.
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Total amount paid (if any) for grant of the
option
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20.
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Description of shares or debentures
involved (class and number)
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21.
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Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
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22.
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Total number of shares or debentures
over which options held following notification
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23.
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Any additional information
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24
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Name of contact and telephone number for
queries
ALAN MITCHELSON
0141 308 3744
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Name and signature of duly authorised
officer of issuer responsible for making
notification
………………ALAN
MITCHELSON………………………………………………
Date of notification ……………13 October
2008…………...……………………..
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