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
JONATHAN STANTON
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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
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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
9 AUGUST 2010
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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 9 AUGUST
2013
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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)
30,204 ORDINARY SHARES OF 12.5P EACH
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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
30,204
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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 authorised officer of issuer
responsible for making notification
………………FRANCES
MCCAW………………………………………………
Date of notification ……………9 August
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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