Name of applicant:

The Weir Group PLC

Name of scheme:

The Weir Group Long Term Incentive Plan 2004

Period of return:

From:

01/04/14

To:

30/09/14

Balance of unallotted securities under scheme(s) from previous return:

1,246,435

Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

117,867

Equals:   Balance under scheme(s) not yet issued/allotted at end of period:

1,128,568

distributed by