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 +353 1 6344340 |
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 17th June 2014 |
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
16th June 2014
|
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 59,500 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
- 152,831 Ordinary Shares under Share Option Schemes - Maximum of 159,500 Ordinary Shares that may vest under Conditional Share Awards
|
Name and signature of duly designated officer of issuer responsible for making notification
Neil Colgan
Date of notification 17th June 2014 |
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 +353 1 6344340 |
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 17th June 2014 |
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
16th June 2014
|
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 142,900 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
- 303,945 Ordinary Shares under Share Option Schemes - Maximum of 284,900 Ordinary Shares that may vest under Conditional Share Awards
|
Name and signature of duly designated officer of issuer responsible for making notification
Neil Colgan
Date of notification 17th June 2014 |
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 +353 1 6344340 |
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 17th June 2014 |
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
16th June 2014
|
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 97,100 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
- 308,081 Ordinary Shares under Share Option Schemes - Maximum of 277,100 Ordinary Shares that may vest under Conditional Share Awards
|
Name and signature of duly designated officer of issuer responsible for making notification
Neil Colgan
Date of notification 17th June 2014 |
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 +353 1 6344340 |
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 17th June 2014 |
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
16th June 2014
|
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 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
Not applicable - this notification refers to a conditional share award
|
26 |
Total number of shares over which options are held following notification
- 48,308 Ordinary Shares under Share Option Schemes - Maximum of 29,000 Ordinary Shares that may vest under Conditional Share Awards
|
Name and signature of duly designated officer of issuer responsible for making notification
Neil Colgan
Date of notification 17th June 2014 |
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
Jack Golden |
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
Jack Golden |
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
Date of grant:
16th June 2014
Exercise Period / Vesting Period:
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.
Total amount paid:
Nil
Description of shares involved:
Maximum of 17,000 Ordinary Shares of €0.32 each
Exercise Price:
Not applicable - this notification relates to a conditional share award
|
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 +353 1 6344340 |
|
Person authorised on behalf of the issuer responsible for making the notification
Neil Colgan
Date of notification 17th June 2014 |
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 (PDMR disclosure)
|
16 |
State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10
Not Applicable (PDMR disclosure)
|
17 |
Description of class of share
Not Applicable (PDMR disclosure)
|
18 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Not Applicable (PDMR disclosure)
|
19 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Not Applicable (PDMR disclosure)
|
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 (PDMR disclosure)
|
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 (PDMR disclosure)
|
22 |
Period during which or date on which it can be exercised
Not Applicable (PDMR disclosure)
|
23 |
Total amount paid (if any) for grant of the option
Not Applicable (PDMR disclosure)
|
24 |
Description of shares involved (class and number)
Not Applicable (PDMR disclosure)
|
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 (PDMR disclosure)
|
26 |
Total number of shares over which options are held following notification
Not Applicable (PDMR disclosure)
|
Name and signature of duly designated officer of issuer responsible for making notification
Neil Colgan
Date of notification 17th June 2014 |
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.