Weir Group Inc.

Board/Management Information • May 25, 2023

National Storage Mechanism | Additional information

RNS Number : 6381A

Weir Group PLC

25 May 2023

25 May 2023

The Weir Group PLC

Notification of Change in Director's Details

The Weir Group PLC announces that Barbara Jeremiah, Chair, has been appointed as Non-Executive Director of Johnson Matthey Plc, with effect from 1 July 2023, and will also be a member of their Audit, Nomination, Remuneration and Societal Value Board Committees. Barbara will be appointed Senior Independent Director of Johnson Matthey Plc following the conclusion of their AGM on 20 July 2023.

This disclosure is made pursuant to paragraph 9.6.14(2) of the Listing Rules.

For further information, please contact:

Graham Vanhegan

Company Secretary                                                               

Telephone: 0141 308 3771

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