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
Maeve Carton 122,656 AC Employee Benefit Trustees Limited Acct CRG 1,624 Numis Nominees (Client) Limited 22,543 (Deferred Shares)
|
7 |
State the nature of the transaction
(i) Scrip Dividend (ii) Conditional Award of shares
|
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
(i) 24 (ii) See box 24 |
9 |
Number of shares, derivatives or other financial instruments linked to them disposed of
(i) & (ii) Not Applicable
|
10 |
Price per share or derivative or other financial instrument linked to them or value of transaction
(i) €24.69 (ii) Not Applicable |
11 |
Date and place of transaction
(i) & (ii) 6th May 2016; Dublin |
12 |
Date issuer informed of transaction
(i) & (ii) 6th May 2016
|
13 |
Any additional information
Not Applicable
|
14 |
Name of contact and telephone number for queries
Neil Colgan +353 1 6344340 |
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 9th May 2016 |
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)
(i) 0.000002% (ii) Not applicable |
19 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
(i) & (ii) 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)
(i) 124,280 (excluding 22,543 Deferred Shares); 0.014984% (ii) 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
(i) Not Applicable (ii) 6th May 2016 |
22 |
Period during which or date on which it can be exercised
(i) Not Applicable (ii) 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
(i) Not Applicable (ii) Nil
|
24 |
Description of shares involved (class and number)
(i) Not Applicable (ii) Maximum of 56,078 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
(i) Not Applicable (ii) Not Applicable - this notification refers to a Conditional Share Award
|
26 |
Total number of shares over which options are held following notification
(i) Not Applicable (ii) - 39,172 Ordinary Shares under Share Option Schemes - Maximum of 173,378 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 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 9th May 2016 |
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
Nicholas Hartery
|
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
Nicholas Hartery |
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
Goodbody Stockbrokers 1,514 Nominees Limited Siglas Holdings Limited 15,367
|
7 |
State the nature of the transaction
Scrip Dividend
|
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
290 |
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
€24.69 |
11 |
Date and place of transaction
6th May 2016; Dublin |
12 |
Date issuer informed of transaction
6th May 2016 |
13 |
Any additional information
Not applicable
|
14 |
Name of contact and telephone number for queries
Neil Colgan +353 1 6344340 |
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 9th May 2016 |
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)
0.000034% |
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)
16,881; 0.002035% |
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
Not Applicable |
22 |
Period during which or date on which it can be exercised
Not Applicable
|
23 |
Total amount paid (if any) for grant of the option
Not Applicable
|
24 |
Description of shares involved (class and number)
Not Applicable |
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
|
26 |
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 9th May 2016 |
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
Heather Ann McSharry
|
3 |
State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person
Heather Ann McSharry & Relative
|
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
Heather Ann McSharry & Relative |
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
Heather Ann McSharry 4,022 Gaelen Britton 212
|
7 |
State the nature of the transaction
Scrip Dividend
|
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
60 |
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
€24.69 |
11 |
Date and place of transaction
6th May 2016; Dublin |
12 |
Date issuer informed of transaction
6th May 2016 |
13 |
Any additional information
Not Applicable
|
14 |
Name of contact and telephone number for queries
Neil Colgan +353 1 6344340 |
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 9th May 2016 |
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)
0.000007% |
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)
4,234; 0.000510% |
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
Not Applicable |
22 |
Period during which or date on which it can be exercised
Not Applicable
|
23 |
Total amount paid (if any) for grant of the option
Not Applicable
|
24 |
Description of shares involved (class and number)
Not Applicable |
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
|
26 |
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 9th May 2016 |
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
Albert Manifold 73,418 AC Employee Benefit Trustees Limited Acct CRG 1,624 Numis Nominees (Client) Limited 43,828 (Deferred Shares)
|
7 |
State the nature of the transaction
(i) Scrip Dividend (ii) Conditional Award of Shares (iii) Exercise of Share Options (iv) Sale of Shares
|
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
(i) 998 (ii) See box 24 (iii) 25,110
|
9 |
Number of shares, derivatives or other financial instruments linked to them disposed of
(iv) 21,000
|
10 |
Price per share or derivative or other financial instrument linked to them or value of transaction
(i) €24.69 (ii) Not Applicable (iii) €16.19 (iv) €25.27
|
11 |
Date and place of transaction
(i) & (ii) 6th May 2016; Dublin (iii) & (iv) 9th May 2016; Dublin
|
12 |
Date issuer informed of transaction
(i) & (ii) 6th May 2016 (iii) & (iv) 9th May 2016
|
13 |
Any additional information
Not applicable
|
14 |
Name of contact and telephone number for queries
Neil Colgan +353 1 6344340 |
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 9th May 2016 |
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)
(i) & (iii) 0.003147%
|
19 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
(iv) 0.002531
|
20 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
(i), (iii) & (iv) 75,042 (excluding 43,828 Deferred Shares); 0.009047%
|
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
(ii) 6th May 2016 |
22 |
Period during which or date on which it can be exercised
(ii) 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
(ii) Nil
|
24 |
Description of shares involved (class and number)
(ii) Maximum of 208,104 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
(ii) Not applicable - this notification refers to a Conditional Share Award |
26 |
Total number of shares over which options are held following notification
(i), (iii) & (iv) 35,506 Ordinary Shares under Share Option Schemes (i) Maximum of 489,104 Ordinary Shares that may vest under Conditional Share 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 9th May 2016 |
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
Senan Murphy |
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
Senan Murphy |
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
Aurum Nominees Limited C013458 Acct 1,015
|
7 |
State the nature of the transaction
(i) Scrip Dividend (ii) Conditional Award of Shares
|
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
(i) 15 (ii) See box 24 |
9 |
Number of shares, derivatives or other financial instruments linked to them disposed of
(i) & (ii) Not applicable |
10 |
Price per share or derivative or other financial instrument linked to them or value of transaction
(i) €24.69 (ii) Not applicable |
11 |
Date and place of transaction
(i) & (ii) 6th May 2016; Dublin |
12 |
Date issuer informed of transaction
(i) & (ii) 6th May 2016 |
13 |
Any additional information
(i) & (ii) Not applicable
|
14 |
Name of contact and telephone number for queries
Neil Colgan +353 1 6344340 |
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 9th May 2016 |
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)
0.000001% |
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)
1,015; 0.000122% |
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
(i) Not applicable (ii) 6th May 2016 |
22 |
Period during which or date on which it can be exercised
(i) Not applicable (ii) 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
(i) Not applicable (ii) Nil
|
24 |
Description of shares involved (class and number)
(i) Not applicable (ii) Maximum of 50,906 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
(i) Not applicable (ii) Not applicable - this notification refers to a Conditional Share Award
|
26 |
Total number of shares over which options are held following notification
(i) Not applicable (ii) Maximum of 50,906 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 9th May 2016 |
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
Henk Th. Rottinghuis
|
||
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
Henk Th. Rottinghuis |
||
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
|
||
7 |
State the nature of the transaction
Scrip Dividend
|
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
219 |
||
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
€24.69 |
||
11 |
Date and place of transaction
6th May 2016; Dublin |
12 |
Date issuer informed of transaction
6th May 2016 |
||
13 |
Any additional information
Not Applicable
|
14 |
Name of contact and telephone number for queries
Neil Colgan +353 1 6344340 |
||
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 9 March 2016 |
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)
0.000026% |
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)
15,645; 0.001886% |
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
Not Applicable |
22 |
Period during which or date on which it can be exercised
Not Applicable
|
23 |
Total amount paid (if any) for grant of the option
Not Applicable
|
24 |
Description of shares involved (class and number)
Not Applicable |
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
|
26 |
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 9th May 2016 |
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 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 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
Mark Towe 147,974 Numis Nominees (Client) Limited 44,285 (Deferred Shares)
|
7 |
State the nature of the transaction
(i) Scrip Dividend (ii) Conditional Award of Shares
|
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
(i) 2,530 (ii) See box 24
|
9 |
Number of shares, derivatives or other financial instruments linked to them disposed of
(i) & (ii) Not applicable |
10 |
Price per share or derivative or other financial instrument linked to them or value of transaction
(i) €24.69 (ii) Not applicable |
11 |
Date and place of transaction
(i) & (ii) 6th May 2016; Dublin
|
12 |
Date issuer informed of transaction
(i) & (ii) 6th May 2016 |
13 |
Any additional information
(i) & (ii) Not applicable
|
14 |
Name of contact and telephone number for queries
Neil Colgan +353 1 6344340 |
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 9th May 2016 |
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)
(i) & (ii) 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
(i) & (ii) Yes |
17 |
Description of class of share
(i) & (ii) 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)
(i) 0.000305% (ii) Not applicable
|
19 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
(i) & (ii) 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)
(i) 147,974 (excluding 44,285 Deferred Shares); 0.017840% (ii) 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
(i) Not applicable (ii) 6th May 2016 |
22 |
Period during which or date on which it can be exercised (i) Not applicable (ii) 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
(i) Not applicable (ii) Nil
|
24 |
Description of shares involved (class and number)
(i) Not applicable (ii) 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
(i) Not applicable (ii) Not applicable - this notification refers to a Conditional Share Award
|
26 |
Total number of shares over which options are held following notification
(i) Not applicable (ii) - 103,706 Ordinary Shares under Share Option Schemes - Maximum of 315,547 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 9th May 2016 |
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
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
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
Joan Duffy 8,359 AC Employee Benefit Trustees 1,622 Limited Acct CRG
|
7 |
State the nature of the transaction
(i) Scrip Dividend (ii) Conditional Award of Shares
|
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
(i) 33 (ii) See box 24 |
9 |
Number of shares, derivatives or other financial instruments linked to them disposed of
(i) & (ii) Not Applicable |
10 |
Price per share or derivative or other financial instrument linked to them or value of transaction
(i) €24.69 (ii) Not Applicable |
11 |
Date and place of transaction
(i) & (ii) 6th May 2016; Dublin
|
12 |
Date issuer informed of transaction
(i) & (ii) 6th May 2016
|
13 |
Any additional information
(i) & (ii) Not Applicable
|
14 |
Name of contact and telephone number for queries
Neil Colgan +353 1 6344340 |
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 9th May 2016 |
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)
(i) & (ii) 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)
(i) 0.000003% (ii) Not applicable
|
19 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
(i) & (ii) 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)
(i) 9,981; 0.001203% (ii) 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
(i) Not applicable (ii) 6th May 2016 |
22 |
Period during which or date on which it can be exercised
(i) Not applicable (ii) 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
(i) Not applicable (ii) Nil
|
24 |
Description of shares involved (class and number)
(i) Not applicable (ii) Maximum of 11,000 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
(i) Not applicable (ii) Not applicable - this notification refers to a Conditional Share Award
|
26 |
Total number of shares over which options are held following notification
(i) Not applicable (ii) - 7,763 Ordinary Shares under Share Option Schemes - Maximum of 34,730 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 9th May 2016 |
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.