Board Committee Membership Changes

RNS Number : 9052J

Weir Group PLC

29 April 2022

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

Board Committee Membership Changes

The Weir Group PLC announces the following change to the Membership of its Nomination Committee, with effect from Thursday, 28 April 2022.

Ben Magara, is appointed as a Member of the Nomination Committee; and

Following the change noted above, the Board Committee Membership is currently as follows:

Audit Committee	Nomination Committee	Remuneration Committee
Stephen Young (Chair)	Barbara Jeremiah (Chair)	Clare Chapman (Chair)
Srinivasan Venkatakrishnan	Mary Jo Jacobi	Mary Jo Jacobi
Sir Jim McDonald	Sir Jim McDonald	Ben Magara
Ebbie Haan	Ben Magara	Stephen Young
Clare Chapman		Ebbie Haan

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: 0141 308 3771

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END

BOAPPURCCUPPGGB

TIDM	WEIR
Share Price	2,928.00p1.67%

Date	29 Apr 2022
Time	12:50:29
Category	Board changes
ID	9052J

TIDM	WEIR
Share Price	2,928.00p1.67%

Date	29 Apr 2022
Time	12:50:29
Category	Board changes
ID	9052J

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Board Committee Membership Changes