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)
(iii) BOTH
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3.
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Name of person discharging managerial
responsibilities/director
(1) MARK SELWAY
(2) ALAN MITCHELSON
(3) KEITH COCHRANE
(4) PHILIP CLIFTON
(5) SCOT SMITH
(6) STEPHEN SIMONE
(7) STEVE 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
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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
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8.
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State the nature of the transaction
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9.
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Number of shares, debentures or financial instruments
relating to shares acquired
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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)
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11.
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Number of shares, debentures or financial instruments
relating to shares disposed
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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)
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13.
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Price per share or value of transaction
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14.
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Date and place of transaction
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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)
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16.
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Date issuer informed of transaction
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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
16 MARCH 2009
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18.
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Period during which or date on which it can be exercised
3 YEAR PLAN CYCLE UNDER THE GROUP LONG TERM INCENTIVE PLAN, THE
SHARES CANNOT VEST BEFORE 16 MARCH 2012
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19.
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Total amount paid (if any) for grant of the option
NIL
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20.
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Description of shares or debentures involved
(class and number)
(1) MARK SELWAY - 315,920
(2) ALAN MITCHELSON - 141,661
(3) KEITH COCHRANE - 174,972
(4) PHILIP CLIFTON - 113,928
(5) SCOT SMITH - 170,173
(6) STEPHEN SIMONE - 89,571
(7) STEVE NOON – 99,150
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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
NIL
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22.
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Total number of shares or debentures over which options
held following notification
(1) MARK SELWAY - 1,134,604
(2) ALAN MITCHELSON - 338,946
(3) KEITH COCHRANE - 398,651
(4) PHILIP CLIFTON - 236,260
(5) SCOT SMITH - 299,195
(6) STEPHEN SIMONE 174,721
(7) STEVE NOON - 132,344
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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
FRANCES MCCAW
0141 308 3737
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Name and signature of duly authorised officer of
issuer responsible for making notification
………………FRANCES MCCAW………………………………………………
Date of notification ……………16 March
2009…………...……………………..
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