Director/PDMR Shareholding
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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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 3.1.2R; (ii)
a disclosure made in accordance with LR 9.8.6R(1) or (iii) a
disclosure made in accordance with section 793 of the Companies Act
2006.
(i)
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3.
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Name of person discharging managerial
responsibilities/director
(1) PHILIP CLIFTON
(2) SCOT SMITH
(3) 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
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
(1) PHILIP CLIFTON 57,977
(2) SCOT SMITH
85,857
(3) STEVE NOON
8,107
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8.
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State the nature of the transaction
PURCHASE OF SHARES UNDER THE GROUP LONG TERM
INCENTIVE PLAN 2010
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9.
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Number of shares, debentures or
financial instruments relating to shares acquired
(1) PHILIP CLIFTON 1,202
(2) SCOT SMITH
2,017
(4) STEVE NOON
1,374
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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
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
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14.
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Date and place of transaction
15 MARCH 2010
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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)
(1) PHILIP CLIFTON 59,179
(2) SCOT SMITH
87,874
(3 STEVE NOON
9,481
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16.
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Date issuer informed of transaction
15 MARCH 2010
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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 ……………15 March
2010…………...……………………..
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This form is intended for use by an issuer to
make a RIS notification required by DR 3.1.4.
(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.
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