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The Weir Group PLC announced on 25 May 2023 that Barbara Jeremiah, its Chair, has been appointed as Non-Executive Director of Johnson Matthey Plc, effective 1 July 2023. She will also join Johnson Matthey Plc's Audit, Nomination, Remuneration, and Societal Value Board Committees, and will be appointed Senior Independent Director following their AGM on 20 July 2023.
| Date | 25 May 2023 |
| Time | 07:30:57 |
| Category | Miscellaneous |
| ID | 6381A |
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