Director Shareholding etc

CRH PLC 9 April 2002 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 2. Name of director CRH plc William I. O'Mahony 3. Please state whether notification 4. Name of the registered holder(s) and, if more than one holder, indicates that it is in respect of the number of shares held by each of them (if notified) 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 William I. O'Mahony Director 5. Please state whether notification 6. Please state the nature of the transaction. For PEP relates to a person(s) connected transactions please indicate whether general/single with the director named in 2 above co PEP and if discretionary/non discretionary and identify the connected person (s) - - 7. Number of 8. Percentage 9. Number of shares/amount 10. Percentage of issued class shares/ of issued of stock disposed amount of class stock - acquired - - - 11. Class of 12. Price per 13. Date of 14. Date company informed security share transaction - - - - 15. Total holding following this 16. Total percentage holding of issued class following notification this notification - - If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 8th April 2002 (a) 08.04.05 - 07.04.12 (b) 08.04.07 - 07.04.12 19. Total amount paid (if any) for 20. Description of shares or debentures involved: class, number grant of the option (a) 100,000 Ordinary Shares €1.00 (b) 100,000 Ordinary Shares 21. Exercise price (if fixed at time 22. Total number of shares or debentures over which options held of grant) or indication that price following this notification is to be fixed at time of exercise (i) Share Option Scheme (a) 667,262 €19.68 (b) 573,851 (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 ____________________ Date of notification 9th April 2002 Angela Malone, Secretary 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 2. Name of director CRH plc Thomas W. Hill 3. Please state whether notification 4. Name of the registered holder(s) and, if more than one holder, indicates that it is in respect of the number of shares held by each of them (if notified) 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 Thomas W. Hill Director 5. Please state whether notification 6. Please state the nature of the transaction. For PEP relates to a person(s) connected transactions please indicate whether general/single with the director named in 2 above co PEP and if discretionary/non discretionary and identify the connected person (s) - - 7. Number of 8. Percentage 9. Number of shares/amount 10. Percentage of issued class shares/ of issued of stock disposed amount of class stock - acquired - - - 11. Class of 12. Price per 13. Date of 14. Date company informed security share transaction - - - - 15. Total holding following this 16. Total percentage holding of issued class following notification this notification - - If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 8th April 2002 (a) 08.04.05 - 07.04.12 (b) 08.04.07 - 07.04.12 19. Total amount paid (if any) for 20. Description of shares or debentures involved: class, number grant of the option (a) 50,000 Ordinary Shares €1.00 (b) 50,000 Ordinary Shares 21. Exercise price (if fixed at time 22. Total number of shares or debentures over which options held of grant) or indication that price following this notification is to be fixed at time of exercise (a) 197,824 €19.68 (b) 291,137 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 ____________________ Date of notification 9th April 2002 Angela Malone, Secretary 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 2. Name of director CRH plc Brian G. Hill 3. Please state whether notification 4. Name of the registered holder(s) and, if more than one holder, indicates that it is in respect of the number of shares held by each of them (if notified) 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 Brian G. Hill Director 5. Please state whether notification 6. Please state the nature of the transaction. For PEP relates to a person(s) connected transactions please indicate whether general/single with the director named in 2 above co PEP and if discretionary/non discretionary/non and identify the connected person discretionary (s) - - 7. Number of 8. Percentage 9. Number of shares/amount 10. Percentage of issued class shares/ of issued of stock disposed amount of class stock - acquired - - - 11. Class of 12. Price per 13. Date of 14. Date company informed security share transaction - - - - 15. Total holding following this 16. Total percentage holding of issued class following notification this notification - - If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 8th April 2002 08.04.05 - 07.04.12 Total amount paid (if any) for 20. Description of shares or debentures involved: class, number grant of the option €1.00 50,000 Ordinary Shares 21. Exercise price (if fixed at time 22. Total number of shares or debentures over which options held of grant) or indication that price following this notification is to be fixed at time of exercise 459,829 €19.68 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 ____________________ Date of notification 9th April 2002 Angela Malone, Secretary 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 2. Name of director CRH plc John L. Wittstock 3. Please state whether notification 4. Name of the registered holder(s) and, if more than one holder, indicates that it is in respect of the number of shares held by each of them (if notified) 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 John L. Wittstock Director 5. Please state whether notification 6. Please state the nature of the transaction. For PEP relates to a person(s) connected transactions please indicate whether general/single with the director named in 2 above co PEP and if discretionary/non discretionary/non and identify the connected person discretionary (s) - - 7. Number of 8. Percentage 9. Number of shares/amount 10. Percentage of issued class shares/ of issued of stock disposed amount of class stock - acquired - - - 11. Class of 12. Price per 13. Date of 14. Date company informed security share transaction - - - - 15. Total holding following this 16. Total percentage holding of issued class following notification this notification - - If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 8th April 2002 (a) 08.04.05 - 07.04.12 (b) 08.04.07 - 07.04.12 Total amount paid (if any) for 20. Description of shares or debentures involved: class, number grant of the option €1.00 (a) 50,000 Ordinary Shares (b) 50,000 Ordinary Shares 21. Exercise price (if fixed at time 22. Total number of shares or debentures over which options held of grant) or indication that price following this notification is to be fixed at time of exercise (a) 265,159 €19.68 (b) 324,071 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 ____________________ Date of notification 9th April 2002 Angela Malone, Secretary 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 2. Name of director/Secretary CRH plc Angela Malone 3. Please state whether notification 4. Name of the registered holder(s) and, if more than one holder, indicates that it is in respect of the number of shares held by each of them (if notified) 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 Angela Malone Secretary 5. Please state whether notification 6. Please state the nature of the transaction. For PEP relates to a person(s) connected transactions please indicate whether general/single with the director named in 2 above co PEP and if discretionary/non discretionary and identify the connected person (s) - - 7. Number of 8. Percentage 9. Number of shares/amount 10. Percentage of issued class shares/ of issued of stock disposed amount of class stock - acquired - - - 11. Class of 12. Price per 13. Date of 14. Date company informed security share transaction - - - - 15. Total holding following this 16. Total percentage holding of issued class following notification this notification - - If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 8th April 2002 (a) 08.04.05 - 07.04.12 (b) 08.04.07 - 07.04.12 19. Total amount paid (if any) for 20. Description of shares or debentures involved: class, number grant of the option (a) 7,000 Ordinary Shares €1.00 (b) 7,000 Ordinary Shares 21. Exercise price (if fixed at time 22. Total number of shares or debentures over which options held of grant) or indication that price following this notification is to be fixed at time of exercise (i) Share Option Scheme (a) 38,975 €19.68 (b) 60,657 (ii) SAYE Scheme 1,361 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 ____________________ Date of notification 9th April 2002 Angela Malone, Secretary This information is provided by RNS The company news service from the London Stock Exchange

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