The Weir Group PLC announced that with effect from 28 April 2023, Dame Nicola Brewer has been appointed Employee Engagement Non-Executive Director, Nicola has also been appointed as a member of the Nomination Committee. Following the change noted above, the Board Committee membership is currently as follows: Audit Committee: Stephen Young (Chair); Srinivasan Venkatakrishnan; Tracey Kerr. Nomination Committee: Barbara Jeremiah (Chair); Sir Jim McDonald; Ben Magara; Nicola Brewer.

Remuneration Committee: Clare Chapman (Chair); Ben Magara; Stephen Young; Nicola Brewer.