TIDMCRH

RNS Number : 2312X

CRH PLC

18 December 2019

18(th) December 2019

Cancellation of Shares and Total Voting Rights

CRH plc announces that yesterday, 17(th) December 2019, it cancelled 43,750,000 Ordinary Shares* previously held by it as treasury shares. The Ordinary Shares so cancelled represented 5.18% of the issued share capital of CRH plc. Ordinary Shares held in treasury do not have any voting rights.

Following the above cancellations, as at the date of this announcement, CRH plc's issued share capital is as follows:

 
 Ordinary Shares of         799,640,338   10,032,285 of which 
  EUR0.32 each                             are held in treasury 
 Income Shares of EUR0.02   799,640,338   10,032,285 of which 
  each                                     are held in treasury 
                           ------------  ---------------------- 
 7% 'A' Cumulative          872,000       None of which are 
  Preference Shares                        held in treasury 
  of EUR1.27 each 
                           ------------  ---------------------- 
 5% Cumulative Preference   50,000        None of which are 
  Shares of EUR1.27                        held in treasury 
  each 
                           ------------  ---------------------- 
 

As none of the Income Shares or Preference Shares have voting rights, the total number of voting rights as at the date of this notice is, therefore, 789,608,053. This figure, 789,608,053, may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, CRH plc under the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended) (the "Irish Transparency Regulations") and the Transparency Rules.

This announcement is made in accordance with Rule 12.6 of the UK Listing Rules and the Irish Transparency Regulations.

Contact

Neil Colgan

Company Secretary

Tel: 003531 6344340

*An Income Share of EUR0.02 each is tied to each Ordinary Share and so references to Ordinary Shares shall be deemed to include an equivalent number of income shares.

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END

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December 18, 2019 02:00 ET (07:00 GMT)

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