Weir Group Inc.

Director's Dealing • Apr 15, 2025

National Storage Mechanism | Additional information

RNS Number : 1650F

Weir Group PLC

15 April 2025

15 April 2025

The Weir Group PLC

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them

The Weir Group PLC (the "Company") hereby announces that the restricted share awards over ordinary shares in the Company that were made in 2022 under The Weir Group Share Reward Plan vested on 11 April 2025 and were subsequently released to each of the PDMRs listed below on the 11th and 15th April, together with additional shares in respect of dividend equivalent payments. A portion of the shares acquired by each of the PDMRs was then sold automatically to cover each PDMR's tax liability in respect of acquisition of shares following the vesting of the share awards. The remaining vested shares are subject to a further retention period of two years during which the PDMR is not entitled to sell the shares or otherwise deal with them.

PDMR	Shares vested	Dividend equivalent shares received	Total shares received	Shares sold to cover tax liability	Total shares acquired
Jon Stanton	59,094	2,923	62,017	29,222	32,795
Andrew Neilson	24,272	1,199	25,471	12,769	12,702
Rosemary McGinness	18,388	907	19,295	9,673	9,622
Garry Fingland	23,496	1,159	24,655	12,359	12,296
Graham Vanhegan	18,388	907	19,295	9,201	10,094
Paula Cousins	16,691	821	17,512	8,779	8,733

This notification relates to a transaction notified in accordance with the Market Abuse Regulation, further details below:

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Jon Stanton

2.

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Weir Group PLC

b)

LEI

549300KDR56WHY9I3D10

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Transaction 1 - share vesting

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 12.5p each fully paid

GB0009465807

b)

Nature of the transaction

Vesting of awards granted in 2022 under The Weir Group Share Reward Plan, including dividend equivalent shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	2,923
£nil	59,094

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

11 and 15 April 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2 - sale of shares to cover tax

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 12.5p each fully paid

GB0009465807

b)

Nature of the transaction

Sale of ordinary shares to cover the tax arising on the vesting of awards made in 2022 under The Weir Group Share Reward Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£21.070357	1,378
£21.834997	27,844

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

11 and 15 April 2025

f)

Place of the transaction

London Stock Exchange Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Andrew Neilson

2.

Reason for the notification

a)

Position/status

Division President

b)

Initial notification/ Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Weir Group PLC

b)

LEI

549300KDR56WHY9I3D10

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Transaction 1 - share vesting

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 12.5p each fully paid

GB0009465807

b)

Nature of the transaction

Vesting of awards granted in 2022 under The Weir Group Share Reward Plan, including dividend equivalent shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	1,199
£nil	24,272

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

11 and 15 April 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2 - sale of shares to cover tax

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 12.5p each fully paid

GB0009465807

b)

Nature of the transaction

Sale of ordinary shares to cover the tax arising on the vesting of awards made in 2022 under The Weir Group Share Reward Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£21.070357	602
£21.834997	12,167

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

11 and 15 April 2025

f)

Place of the transaction

London Stock Exchange Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Rosemary McGinness

2.

Reason for the notification

a)

Position/status

Chief People Officer

b)

Initial notification/ Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Weir Group PLC

b)

LEI

549300KDR56WHY9I3D10

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Transaction 1 - share vesting

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 12.5p each fully paid

GB0009465807

b)

Nature of the transaction

Vesting of awards granted in 2022 under The Weir Group Share Reward Plan, including dividend equivalent shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	907
£nil	18,388

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

11 and 15 April 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2 - sale of shares to cover tax

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 12.5p each fully paid

GB0009465807

b)

Nature of the transaction

Sale of ordinary shares to cover the tax arising on the vesting of awards made in 2022 under The Weir Group Share Reward Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£21.070357	455
£21.834997	9,218

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

11 and 15 April 2025

f)

Place of the transaction

London Stock Exchange Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Garry Fingland

2.

Reason for the notification

a)

Position/status

Chief Information Officer

b)

Initial notification/ Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Weir Group PLC

b)

LEI

549300KDR56WHY9I3D10

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Transaction 1 - share vesting

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 12.5p each fully paid

GB0009465807

b)

Nature of the transaction

Vesting of awards granted in 2022 under The Weir Group Share Reward Plan, including dividend equivalent shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	1,159
£nil	23,496

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

11 and 15 April 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2 - sale of shares to cover tax

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 12.5p each fully paid

GB0009465807

b)

Nature of the transaction

Sale of ordinary shares to cover the tax arising on the vesting of awards made in 2022 under The Weir Group Share Reward Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£21.070357	581
£21.834997	11,778

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

11 and 15 April 2025

f)

Place of the transaction

London Stock Exchange Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Graham Vanhegan

2.

Reason for the notification

a)

Position/status

Chief Legal Officer

b)

Initial notification/ Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Weir Group PLC

b)

LEI

549300KDR56WHY9I3D10

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Transaction 1 - share vesting

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 12.5p each fully paid

GB0009465807

b)

Nature of the transaction

Vesting of awards granted in 2022 under The Weir Group Share Reward Plan, including dividend equivalent shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	907
£nil	18,388

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

11 and 15 April 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2 - sale of shares to cover tax

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 12.5p each fully paid

GB0009465807

b)

Nature of the transaction

Sale of ordinary shares to cover the tax arising on the vesting of awards made in 2022 under The Weir Group Share Reward Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£21.070357	433
£21.834997	8,768

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

11 and 15 April 2025

f)

Place of the transaction

London Stock Exchange Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Paula Cousins

2.

Reason for the notification

a)

Position/status

Chief Strategy & Sustainability Officer

b)

Initial notification/ Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Weir Group PLC

b)

LEI

549300KDR56WHY9I3D10

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Transaction 1 - share vesting

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 12.5p each fully paid

GB0009465807

b)

Nature of the transaction

Vesting of awards granted in 2022 under The Weir Group Share Reward Plan, including dividend equivalent shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	821
£nil	16,691

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

11 and 15 April 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2 - sale of shares to cover tax

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 12.5p each fully paid

GB0009465807

b)

Nature of the transaction

Sale of ordinary shares to cover the tax arising on the vesting of awards made in 2022 under The Weir Group Share Reward Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£21.070357	412
£21.834997	8,367

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

11 and 15 April 2025

f)

Place of the transaction

London Stock Exchange Main Market (XLON)

For further information, please contact:

Jennifer Haddouk

Company Secretary

Telephone: 0141 308 3771

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHIAMATMTABBPA