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Weir Group Inc.

Transaction in Own Shares Apr 1, 2025

5246_dirs_2025-04-01_588f658d-b335-4992-8b42-b2292cb7e000.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 1549D

Weir Group PLC

01 April 2025

1 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 second tranche of various restricted share awards over ordinary shares in the Company under The Weir Group Share Reward Plan that were granted in 2024 to Brian Puffer to compensate him for incentive awards that he forfeited on leaving bp plc, vested on 31 March 2025. The vested shares were subsequently released to Brian Puffer on the same day, together with additional shares in respect of dividend equivalent payments. A portion of the shares acquired by Brian Puffer were then sold automatically to cover his tax liability in respect of acquisition of shares following the vesting of the share awards.

PDMR Shares vested Dividend equivalent shares received Total shares received Shares sold to cover tax liability Total shares acquired
Brian Puffer 57,362 928 58,290 27,466 30,824

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

Brian Puffer

2.

Reason for the notification

a)

Position/status

Chief Financial 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 2024 under The Weir Group Share Reward Plan, including dividend equivalent shares.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil 58,290

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

31 March 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 2024 under The Weir Group Share Reward Plan.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£23.02 27,466

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single transaction

e)

Date of the transaction

31 March 2025

f)

Place of the transaction

London Stock Exchange Main Market (XLON)

For further information, please contact:

Jennifer Haddouk

Company Secretary

Telephone: 0141 637 7111

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

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