THE WEIR GROUP PLC
25 October 2011
Change in information notified under Listing Rule 9.6.13R
As required by Listing Rule 9.6.14R, The Weir Group PLC announces that Stephen
King, one of its non-executive directors and Chairman of its Audit Committee has
been, with effect from 24 October 2011, appointed to the Board of TT electronics
plc as a non-executive director. Stephen will also be appointed as the Chairman
of the Audit Committee of TT electronics plc at the conclusion of that company's
2012 AGM.
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Source: The Weir Group PLC via Thomson Reuters ONE
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