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2009 Annual Report - CRH

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Directors’ Interests in Share Capital at 31st December <strong>2009</strong><br />

The interests of the Directors and the Secretary in the shares of the Company as<br />

at 31st December <strong>2009</strong>, which are beneficial unless otherwise indicated, are<br />

shown below. The Directors and the Secretary have no beneficial interests in any<br />

of the Group’s subsidiary, joint venture or associated undertakings.<br />

Ordinary Shares 31st December<br />

<strong>2009</strong><br />

31st December<br />

2008<br />

Directors<br />

G.A. Culpepper 32,180 19,170 *<br />

W.P. Egan 16,427 15,000<br />

- Non-beneficial 12,000 12,000<br />

U-H. Felcht 1,285 1,000<br />

N. Hartery 1,285 1,000<br />

J.M. de Jong 13,502 10,190<br />

J.W. Kennedy 1,009 * -<br />

M. Lee 323,027 ** 258,246 **<br />

K. McGowan 21,344 16,167<br />

A. Manifold 11,790 5,742 *<br />

T.V. Neill 89,844 69,881<br />

D.N. O’Connor 15,040 11,478<br />

J.M.C. O’Connor 2,763 2,131<br />

W.I. O’Mahony 1,089,431 827,821 **<br />

M.S. Towe 34,420 18,857<br />

Secretary<br />

N. Colgan 10,527 10,434 *<br />

1,675,874 1,279,117<br />

There were no transactions in the above Directors’ and Secretary’s interests<br />

between 31st December <strong>2009</strong> and 1st March 2010.<br />

Of the above holdings, the following are held in the form of American Depositary<br />

Receipts (ADRs):<br />

31st December<br />

<strong>2009</strong><br />

31st December<br />

2008<br />

G.A. Culpepper 179 179 *<br />

W.P. Egan 10,000 10,000<br />

- Non-beneficial 12,000 12,000<br />

M.S. Towe 3,397 3,397<br />

* Holding as at date of appointment.<br />

** Excludes awards of Deferred Shares, details of which are shown on page 55.<br />

<strong>CRH</strong> 59

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