RNS Number : 1845I

Weir Group PLC

19 November 2025

The Weir Group Plc

Director Declaration

19 November 2025

The Weir Group Plc ("the Company") announces that Nicholas Anderson, a non-executive director of the Company, has been appointed as a non-executive director of Hill & Smith Plc with effect from 11 March 2026. He will officially assume the roles of Chair of the Board and Nomination Committee at Hill & Smith Plc on the date of the next Annual General Meeting in May 2026.

This announcement is made in accordance with UK Listing Rule 6.4.9R.

For further information, please contact:

Jennifer Haddouk

Company Secretary                                                               

Telephone: +44 (0)141 637 7111

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