Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 |
Name of the Issuer
CRH plc |
2 |
Name of person discharging managerial responsibilities Neil Colgan |
3 |
State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person
Secretary & Spouse |
4 |
Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest
Secretary & Spouse |
5 |
Description of shares or derivatives or other financial instruments linked to them
Ordinary Shares of €0.32 each |
6 |
Name of registered shareholder (s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder
Neil Colgan 5,795 Joan Duffy 2,568 AC Employee Benefit Trustees Limited Acct CRG 2,360 |
7 |
State the nature of the transaction
(i) Exercise of share option (ii) Sale of shares
|
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
(i) 8,872 (ii) 8,375 |
9 |
Number of shares, derivatives or other financial instruments linked to them disposed of Not applicable |
10 |
Price per share or derivative or other financial instrument linked to them or value of transaction
(i) €11.8573 (ii) €15.05 |
11 |
Date and place of transaction
(i) 7th March 2012, Dublin (ii) 7th March 2012, Dublin |
12 |
Date issuer informed of transaction
(i) 7th March 2012 (ii) 7th March 2012 |
13 |
Any additional information
Not applicable |
14 |
Name of contact and telephone number for queries
Neil Colgan +353 1 6344340 |
|
Name and signature of duly designated officer of issuer responsible for making notification
Neil Colgan
Date of notification 8th March 2012 |
IMPORTANT NOTICE- The following information is required under the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is not required to submit the following information to the Central Bank of Ireland (Central Bank).
15 |
Description of class of share
Ordinary shares of €0.32 each
|
16 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.001233%
|
17 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.001164%
|
18 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
10,723; 0.001490% |
In the case of a grant of options by the issuer, please complete the following boxes:
19 |
Date of grant
Not applicable |
20 |
Period during which or date on which it can be exercised Not applicable |
21 |
Total amount paid (if any) for grant of the option
Not applicable |
22 |
Description of shares involved (class and number) Not applicable |
23 |
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
Not applicable |
24 |
Total number of shares over which options are held following notification Not applicable |
Name and signature of duly designated officer of issuer responsible for making notification
Neil Colgan
Date of notification 8th March 2012
I hereby acknowledge and confirm that I am aware that the information as has been provided by me in response to the questions at 15-24 above is not information which has been required by or which I have been requested to provide to the Central Bank and is information which is relevant to the ISE's Listing Rule 6.10 only.