Director/PDMR Shareholding

RNS Number : 0825K

CRH PLC

13 April 2015

 



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 Maeve Carton
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person No	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 Maeve Carton
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 Not applicable
7	State the nature of the transaction Conditional Award of Shares	8	Number of shares, derivatives or other financial instruments linked to them acquired Not applicable
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 Not applicable
11	Date and place of transaction Not applicable	12	Date issuer informed of transaction Not applicable
13	Any additional information Not applicable	14	Name of contact and telephone number for queries Neil Colgan [phone]
	Person authorised on behalf of the issuer responsible for making the notification Neil Colgan Date of notification 13th April 2015

Information required under Irish Stock Exchange Listing

Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) Not applicable	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 Yes
17	Description of class of share Ordinary Shares of €0.32 each	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) Not applicable	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Not applicable

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 10th April 2015	22	Period during which or date on which it can be exercised Subject to the rules of the 2014 Performance Share Plan, the award will normally vest on the first day immediately following the fifth anniversary of the grant date.
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares involved (class and number) Maximum of 55,283 Ordinary Shares of €0.32 each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise Not applicable - this notification refers to a Conditional Share Award	26	Total number of shares over which options are held following notification -     104,557 Ordinary Shares under Share Option Schemes -     Maximum of 164,783 Ordinary Shares that may vest under Conditional Share Awards (Dividend equivalents accrue on awards under the 2014 Performance Share Plan and, subject to the satisfaction of the applicable performance criteria, will be released to participants in the form of additional shares at vesting)
Name and signature of duly designated officer of issuer responsible for making notification Neil Colgan Date of notification 13th April 2015

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

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 Albert Manifold
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person No	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 Albert Manifold
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 Not applicable
7	State the nature of the transaction Conditional Award of Shares	8	Number of shares, derivatives or other financial instruments linked to them acquired Not applicable
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 Not applicable
11	Date and place of transaction Not applicable	12	Date issuer informed of transaction Not applicable
13	Any additional information Not applicable	14	Name of contact and telephone number for queries Neil Colgan [phone]
	Person authorised on behalf of the issuer responsible for making the notification Neil Colgan Date of notification 13th April 2015

Information required under Irish Stock Exchange Listing

Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) Not applicable	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 Yes
17	Description of class of share Ordinary Shares of €0.32 each	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) Not applicable	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Not applicable

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 10th April 2015	22	Period during which or date on which it can be exercised Subject to the rules of the 2014 Performance Share Plan, the award will normally vest on the first day immediately following the fifth anniversary of the grant date.
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares involved (class and number) Maximum of 132,064 Ordinary Shares of €0.32 each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise Not applicable - this notification refers to a Conditional Share Award	26	Total number of shares over which options are held following notification -     219,546 Ordinary Shares under Share Option Schemes -     Maximum of 346,964 Ordinary Shares that may vest under Conditional Share Awards (Dividend equivalents accrue on awards under the 2014 Performance Share Plan and, subject to the satisfaction of the applicable performance criteria, will be released to participants in the form of additional shares at vesting)
Name and signature of duly designated officer of issuer responsible for making notification Neil Colgan Date of notification 13th April 2015

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

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 Mark S. Towe
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person No	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 Mark S. Towe
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 Not applicable
7	State the nature of the transaction Conditional Award of Shares	8	Number of shares, derivatives or other financial instruments linked to them acquired Not applicable
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 Not applicable
11	Date and place of transaction Not applicable	12	Date issuer informed of transaction Not applicable
13	Any additional information Not applicable	14	Name of contact and telephone number for queries Neil Colgan [phone]
	Person authorised on behalf of the issuer responsible for making the notification Neil Colgan Date of notification 13th April 2015

Information required under Irish Stock Exchange Listing

Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) Not applicable	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 Yes
17	Description of class of share Ordinary Shares of €0.32 each	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) Not applicable	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Not applicable

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 10th April 2015	22	Period during which or date on which it can be exercised Subject to the rules of the 2014 Performance Share Plan, the award will normally vest on the first day immediately following the fifth anniversary of the grant date.
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares involved (class and number) Maximum of 107,110 Ordinary Shares of €0.32  each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise Not applicable - this notification refers to a Conditional Share Award	26	Total number of shares over which options are held following notification -     190,356 Ordinary Shares under Share Option Schemes -     Maximum of 294,210 Ordinary Shares that may vest under Conditional Share Awards (Dividend equivalents accrue on awards under the 2014 Performance Share Plan and, subject to the satisfaction of the applicable performance criteria, will be released to participants in the form of additional shares at vesting)
Name and signature of duly designated officer of issuer responsible for making notification Neil Colgan Date of notification 13th April 2015

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

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 No	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 Neil Colgan
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 Not applicable
7	State the nature of the transaction  Conditional Award of Shares	8	Number of shares, derivatives or other financial instruments linked to them acquired Not applicable
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 Not applicable
11	Date and place of transaction Not applicable	12	Date issuer informed of transaction Not applicable
13	Any additional information Not applicable	14	Name of contact and telephone number for queries Neil Colgan [phone]
	Person authorised on behalf of the issuer responsible for making the notification Neil Colgan Date of notification 13th April 2015

Information required under Irish Stock Exchange Listing

Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) Not applicable	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 Yes
17	Description of class of share Ordinary Shares of €0.32 each	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) Not applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) Not applicable	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Not applicable

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant 10th April 2015	22	Period during which or date on which it can be exercised Subject to the rules of the 2014 Performance Share Plan, the portion of the award subject to a performance metric will normally vest on the first day immediately following the fifth anniversary of the grant date.  The portion of the award not subject to a performance condition will normally vest on the first day immediately following the third anniversary of the date of grant.
23	Total amount paid (if any) for grant of the option Nil	24	Description of shares involved (class and number) Maximum of 12,250 Ordinary Shares of €0.32 each
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise Not applicable - this notification refers to a Conditional Share Award	26	Total number of shares over which options are held following notification -    34,340 Ordinary Shares under Share Option Schemes -   Maximum of 32,250 Ordinary Shares that     may vest under Conditional Share     Awards        (Dividend equivalents accrue on awards             under the 2014 Performance Share Plan     and, subject to the satisfaction of the     applicable performance criteria, will be     released to participants in the form of     additional shares at vesting)
Name and signature of duly designated officer of issuer responsible for making notification Neil Colgan Date of notification 13th April 2015

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

 

END

 

 

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