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The Weir Group Plc announced that Nicholas Anderson, a non-executive director, has been appointed as a non-executive director of Hill & Smith Plc, effective from 11 March 2026. He will assume the roles of Chair of the Board and Nomination Committee at Hill & Smith Plc in May 2026, on the date of their next Annual General Meeting.
| Date | 19 Nov 2025 |
| Time | 10:02:06 |
| Category | Miscellaneous |
| ID | 1845I |
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