Director Shareholding

CRH PLC 12 April 2005 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 11th April 2005 18. Period during which or date on which exercisable 11th April 2008 - 10th April 2015 19. Total amount paid (if any) for grant of the option €1.00 20. Description of shares or debentures involved: class, number 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 €20.91 22. Total number of shares or debentures over which options held following this notification 562,225 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 12th April 2005 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 11th April 2005 18. Period during which or date on which exercisable 11th April 2008 - 10th April 2015 19. Total amount paid (if any) for grant of the option €1.00 20. Description of shares or debentures involved: class, number 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 €20.79 22. Total number of shares or debentures over which options held following this notification 762,799 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 12th April 2005 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 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 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 11th April 2005 18. Period during which or date on which exercisable 11th April 2008 - 10th April 2015 19. Total amount paid (if any) for grant of the option €1.00 20. Description of shares or debentures involved: class, number 50,000 Ordinary Shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €20.79 22. Total number of shares or debentures over which options held following this notification (i) Share Option Scheme 438,762 (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 12th April 2005 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 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 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 11th April 2005 18. Period during which or date on which exercisable 11th April 2008 - 10th April 2015 19. Total amount paid (if any) for grant of the option €1.00 20. Description of shares or debentures involved: class, number 4,300 Ordinary Shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €20.79 22. Total number of shares or debentures over which options held following this notification (i) Share Option Scheme 151,932 (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 12th April 2005 This information is provided by RNS The company news service from the London Stock Exchange

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CRH (CDI) (CRH)
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