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
KEITH COCHRANE
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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
FIONA COCHRANE
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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 AND 4 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
KEITH
COCHRANE
9623
KEITH COCHRANE <GREGOR>
100
KEITH COCHRANE <JENNIFER>
100
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8.
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State the nature of the transaction
EXERCISE OF AN AWARD UNDER THE GROUP LONG TERM INCENTIVE PLAN
AND SUBSEQUENT SALE OF SUFFICIENT SHARES TO SATISFY THE TAX
LIABILITY AND THE TRANSFER OF THE BALANCE TO HIS SPOUSE FIONA
COCHRANE.
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9.
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Number of shares, debentures or financial instruments
relating to shares acquired
KEITH
COCHRANE
53,011
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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)
N/A
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11.
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Number of shares, debentures or financial instruments
relating to shares disposed
KEITH COCHRANE
53,011
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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
AWARD MADE AT NIL COST ON 24 AUGUST 2009
SHARE DISPOSAL FOR SETTLEMENT OF TAX TRANSACTED AT 657.4492
p
SHARE TRANSFER TO SPOUSE AT NIL COST
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14.
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Date and place of transaction
24 August 2009
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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)
KEITH
COCHRANE
9623
KEITH COCHRANE <GREGOR>
100
KEITH COCHRANE <JENNIFER>
100
FIONA COCHRANE 31,843
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16.
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Date issuer informed of transaction
24 August 2009
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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
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 ……………24 August
2009…………...……………………..
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