Weir Group Inc. — Board/Management Information 2018

May 10, 2018

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RNS Number : 6754N

Weir Group PLC

10 May 2018

10 May 2018

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

Board Committee Changes

The Weir Group PLC announces that on the recommendation of the Nomination Committee the Board recently approved the following changes to the constitution of the Board's Committees with effect from 26 April 2018:

Stephen Young, as previously announced, became Chair of the Audit Committee and also became a member of the Remuneration Committee;

Richard Menell, currently a member of the Remuneration Committee, also became a member of the Audit Committee; and

Sir Jim McDonald, currently a member of the Audit Committee, also became a member of the Nomination Committee.

In line with the recommendations of the proposed revised Corporate Governance Code, Mary Jo Jacobi was appointed Employee Engagement Non-Executive Director.

The Board Committee membership is currently as follows:

Audit Committee	Nomination Committee	Remuneration Committee
Stephen Young (Chair)	Charles Berry (Chair)	Clare Chapman (Chair)
Barbara Jeremiah	Mary Jo Jacobi	Mary Jo Jacobi
Sir Jim McDonald	Richard Menell (SID)	Barbara Jeremiah
Richard Menell (SID)	Sir Jim McDonald	Richard Menell (SID)
		Stephen Young

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: 0141 308 3771

This information is provided by RNS

The company news service from the London Stock Exchange

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