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
SCOT SMITH
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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
PERSHING NOMINEES LIMITED 40,000
SCOT SMITH 27,335
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8.
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State the nature of the transaction
VESTING OF AN AWARD MADE ON 29 AUGUST 2007 UNDER THE GROUP LONG
TERM INCENTIVE PLAN AND SALE OF SHARES TO SATISFY TAX COSTS
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9.
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Number of shares, debentures or financial instruments
relating to shares acquired
5,600
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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
2,163
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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
SHARE DISPOSAL TRANSACTED AT 1203.1002p
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14.
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Date and place of transaction
31 AUGUST 2010, 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)
70,772
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16.
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Date issuer informed of transaction
31 AUGUST 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 ……………31 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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