The Information disclosed in this section is in accordance with Rule 3.4 of the Euronext Growth Markets Rule Book Part II dated 1 April 2022. The Information is provided pursuant to the Company’s 5% Cumulative Preference Shares, which are currently admitted to trading on Euronext Growth Dublin.



Company Information




CRH is a leading provider of building materials solutions that build, connect and improve our world. See more here.



Country of Incorporation and Main Country of Operation

CRH is incorporated and registered in Ireland with registered number 12965. See more here.

PageLink
Board of DirectorsSee here
Corporate GovernanceSee here

Documents and Announcements

DocumentLink
Constitutional DocumentsSee here
Financial ReportsSee here and here
Notifications by the Company in the past twelve monthsSee here
Information Document and any circulars or similar publications sent by the Company to shareholders within the past twelve monthsSee here

Additional Details

Details of other exchange or trading platforms on which the Company has applied or agreed to have any of its securities admitted or traded.

See information on the Ordinary Shares here.

The Company’s 5% Cumulative Preference Shares of €1.27 each (ISIN: IE0001827264) are admitted to trading on Euronext Growth Dublin.

The Company’s 7% ‘A’ Cumulative Preference Shares of €1.27 each (ISIN: IE0001827603) are admitted to trading on the standard segment of the Official List and the Main Market of the London Stock Exchange.

Number of 5% Cumulative Preference Shares in issue and percentage of 5% Cumulative Preference Shares that are not in public hands together with the identity and percentage holdings of the significant shareholders.

There are currently 50,000 fully paid 5% Cumulative Preference Shares in issue. Greater than 25% of the 5% Cumulative Preference Shares for which application for admission has been made are in public hands.

As the 5% Cumulative Preference Shares have limited voting rights, holders of the 5% Cumulative Preference Shares are not required under applicable law to notify the Company in circumstances where they become interested directly or indirectly in 3% or more of the 5% Cumulative Preference Shares.

Details of any restrictions on the transfer of 5% Cumulative Preference Shares

The 5% Cumulative Preference Shares are freely transferable and there are no restrictions on the transfer of the 5% Cumulative Preference Shares.

See Articles 32 and 33 of the Memorandum and Articles of Association here.

Whether the Company is subject to the Takeover Rules of the Irish Takeover Panel, or any other such legislation or code in its country of incorporation or operation, or any other provisions it has voluntarily adopted.

CRH plc is subject to the Irish Takeover Panel Act, 1997, Takeover Rules, 2022 (as amended).

Details of the Euronext Growth Listing Sponsor and other key advisors in respect of the 5% Cumulative Preference Shares.

Euronext Growth Listing Sponsor:

Davy
Davy House
49 Dawson Street
Dublin 2
D02 PY05
Ireland

Registrar:
Computershare Investor Services (Ireland) Limited
3100 Lake Drive
Citywest Business Campus
Dublin 24
D24 AK82
Ireland

Auditors:
Deloitte Ireland LLP
Deloitte & Touche House
29 Earlsfort Terrace
Dublin 2
D02 AY28
Ireland