Director Shareholding
CRH PLC
05 April 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company
CRH plc
2. Name of director
William I. O'Mahony
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of an non-beneficial
interest
Director
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
William I. O'Mahony
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
-
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single
co PEP and if discretionary/non discretionary
Grant of Option - see details below
7. Number of shares/amount of stock acquired
-
8. Percentage of issued class
-
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
-
12. Price per share
-
13. Date of transaction
-
14. Date company informed
-
15. Total holding following this notification
-
16. Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
2nd April 2004
18. Period during which or date on which exercisable
2nd April 2007 - 1st April 2014
19. Total amount paid (if any) for grant of the option
€1.00
20. Description of shares or debentures involved: class, number
25,000 Ordinary Shares
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€16.71
22. Total number of shares or debentures over which options held following this
notification
(i) Share option scheme 1,234,169
(ii) SAYE scheme 783
23. Any additional information
24. Name of contact and telephone number for queries
Angela Malone
+ 353 1 6344340
25. Name and signature of authorised company official responsible for making
this notification
Angela Malone, Secretary
Date of notification 5th April 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company
CRH plc
2. Name of director/Secretary
Angela Malone
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of an non-beneficial
interest
Secretary
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Angela Malone
5. Please state whether notification relates to a person(s) connected with the
director secretary named in 2 above and identify the connected person(s)
-
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single
co PEP and if discretionary/non discretionary
Grant of Option - see details below
7. Number of shares/amount of stock acquired
-
8. Percentage of issued class
-
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
-
12. Price per share
-
13. Date of transaction
-
14. Date company informed
-
15. Total holding following this notification
-
16. Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
2nd April 2004
18. Period during which or date on which exercisable
(a) 2nd April 2007 - 1st April 2014
(b) 2nd April 2009 - 1st April 2014
19. Total amount paid (if any) for grant of the option
€1.00
20. Description of shares or debentures involved: class, number
(a) 10,000 Ordinary Shares
(b) 10,000 Ordinary Shares
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€16.71
22. Total number of shares or debentures over which options held following this
notification
(i) Share Option Scheme (a) 62,975
(b) 84,657
(ii) SAYE scheme 1,956
23. Any additional information
24. Name of contact and telephone number for queries
Angela Malone
+ 353 1 6344340
25. Name and signature of authorised company official responsible for making
this notification
Angela Malone, Secretary
Date of notification 5th April 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company
CRH plc
2. Name of director
Thomas W. Hill
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of an non-beneficial
interest
Director
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Thomas W. Hill
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
-
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single
co PEP and if discretionary/non discretionary
Grant of Option - see details below
7. Number of shares/amount of stock acquired
-
8. Percentage of issued class
-
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
-
12. Price per share
-
13. Date of transaction
-
14. Date company informed
-
15. Total holding following this notification
-
16. Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
2nd April 2004
18. Period during which or date on which exercisable
(a) 2nd April 2007 - 1st April 2014
(b) 2nd April 2009 - 1st April 2014
19. Total amount paid (if any) for grant of the option
€1.00
20. Description of shares or debentures involved: class, number
(a) 35,000 Ordinary Shares
(b) 35,000 Ordinary Shares
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€16.73
22. Total number of shares or debentures over which options held following this
notification
(a) 271,846
(b) 321,247
23. Any additional information
24. Name of contact and telephone number for queries
Angela Malone
+ 353 1 6344340
25. Name and signature of authorised company official responsible for making
this notification
Angela Malone, Secretary
Date of notification 5th April 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company
CRH plc
2. Name of director
John L. Wittstock
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of an non-beneficial
interest
Director
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
John L. Wittstock
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
-
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single
co PEP and if discretionary/non discretionary/non discretionary
Grant of Option - see details below
7. Number of shares/amount of stock acquired
-
8. Percentage of issued class
-
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
-
12. Price per share
-
13. Date of transaction
-
14. Date company informed
-
15. Total holding following this notification
-
16. Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
2nd April 2004
18. Period during which or date on which exercisable
(a) 2nd April 2007 - 1st April 2014
(b) 2nd April 2009 - 1st April 2014
19. Total amount paid (if any) for grant of the option
€1.00
20. Description of shares or debentures involved: class, number
(a) 35,000 Ordinary Shares
(b) 35,000 Ordinary Shares
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€16.73
22. Total number of shares or debentures over which options held following this
notification
(a) 337,714
(b) 409,071
23. Any additional information
24. Name of contact and telephone number for queries
Angela Malone
+ 353 1 6344340
25. Name and signature of authorised company official responsible for making
this notification
Angela Malone, Secretary
Date of notification 5th April 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company
CRH plc
2. Name of director
Declan W. Doyle
3. Please state whether notification indicates that it is in respect of a
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
Director
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Declan W. Doyle
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
-
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single
co PEP and if discretionary/non discretionary
Grant of Option - see details below
7. Number of shares/amount of stock acquired
-
8. Percentage of issued class
-
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
-
12. Price per share
-
13. Date of transaction
-
14. Date company informed
-
15. Total holding following this notification
-
16. Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
2nd April 2004
18. Period during which or date on which exercisable
2nd April 2007 - 1st April 2014
19. Total amount paid (if any) for grant of the option
€1.00
20. Description of shares or debentures involved: class, number
70,000 Ordinary Shares
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€16.71
22. Total number of shares or debentures over which options held following
this notification
(i) Share option scheme 452,534
(ii) SAYE scheme 1,128
23. Any additional information
24. Name of contact and telephone number for queries
Angela Malone
+ 353 1 6344340
25. Name and signature of authorised company official responsible for making
this notification
Angela Malone, Secretary
Date of notification 5th April 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company
CRH plc
2. Name of director
Myles P. Lee
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of an non-beneficial
interest
Director
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Myles P. Lee
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
-
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single
co PEP and if discretionary/non discretionary/non discretionary
Grant of Option - see details below
7. Number of shares/amount of stock acquired
-
8. Percentage of issued class
-
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
-
12. Price per share
-
13. Date of transaction
-
14. Date company informed
-
15. Total holding following this notification
-
16. Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
2nd April 2004
18. Period during which or date on which exercisable
(a) 2nd April 2007 - 1st April 2014
(b) 2nd April 2009 - 1st April 2014
19. Total amount paid (if any) for grant of the option
€1.00
20. Description of shares or debentures involved: class, number
(a) 35,000 Ordinary Shares
(b) 35,000 Ordinary Shares
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
€16.71
22. Total number of shares or debentures over which options held following this
notification
(i) Share Option Scheme (a) 192,899
(b) 195,863
(ii) SAYE scheme 1,211
23. Any additional information
24. Name of contact and telephone number for queries
Angela Malone
+ 353 1 6344340
25. Name and signature of authorised company official responsible for making
this notification
Angela Malone, Secretary
Date of notification 5th April 2004
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