Materials · Cement · NYSE
CRHCRH plc
Deals with insiders in the proxy filed 2026-03-27
Deals between CRH and its directors, executives, owners of more than 5% or their families: a relative on the payroll, a plane the company charters from its CEO, a director's company that buys from it. SEC rules (Item 404) make the company list every such deal over $120,000 in its proxy statement.
New this year
Paragraphs about a deal, a person or a relative with nothing like them in the proxy filed 2025-03-28.
Nothing new: every deal in this year's section was reported last year too.
No longer reported 18 paragraphs of the proxy filed 2025-03-28 with nothing like them this year
Transactions with Related Persons“During fiscal 2024, Extech Building Materials (Extech) purchased building materials totaling approximately $6,553,000 from certain of our wholly-owned subsidiaries. Extech is majority owned by the family of Bob Feury, our Chief Culture & People Officer, who owns a minority stake in Extech. Mr. Feury’s father, Robert Feury Sr., is a director and part owner of Extech, his brother, Tim Feury, is Extech’s chief executive and part owner and his brother, Brian Feury, is Extech’s chief operating officer and part owner. These ongoing transactions with Extech were conducted on an arm’s-length basis in the ordinary course of business and were approved in accordance with the Company’s policy on transactions with related persons.”
Read it in last year's proxy ↗
Transactions with Related Persons“BlackRock, Inc. and its affiliates (together, “BlackRock”) held more than 5% of CRH’s outstanding ordinary shares during 2024. During 2024, CRH had an approximate daily balance of $376,000,000 in a money market fund managed by BlackRock, for which BlackRock received fees of approximately $270,000 based on the amounts invested. Additionally, one of the Company’s wholly-owned subsidiary’s pension scheme investments are managed through BlackRock which resulted in approximately $33,000 of fees.”
Read it in last year's proxy ↗
Transactions with Related Persons“FMR LLC and its affiliates (together, “Fidelity”) held more than 5% of CRH’s outstanding ordinary shares during 2024. During 2024, Fidelity managed the 401(k) employee contribution and employer match program in the United States which resulted in approximately $1,150,000 of fees.”
Read it in last year's proxy ↗
Transactions with Related Persons“Barclays PLC and its affiliates (together, “Barclays”) notified us that they held more than 5% of CRH’s outstanding ordinary shares during May and June 2024. Throughout 2024, a wholly owned subsidiary of CRH plc procured services from Barclays across cash management, bonds & guarantees and credit card acquiring services which resulted in approximately $633,000 of fees.”
Read it in last year's proxy ↗
Transactions with Related Persons“These ongoing transactions with major shareholders have been conducted in the ordinary course of business and on customary terms negotiated on an arms-length basis, and they have been approved in line with the Company’s policy on transactions with related persons.”
Read it in last year's proxy ↗
Policy and Procedures for Review and Approval of Related Party Transactions“The Board has adopted a written policy and procedures for review, approval and monitoring of transactions involving the Company and related parties (including current executive officers and directors and persons who served in those roles at any time since the beginning of our most recently completed fiscal year, greater than 5% beneficial owners of the Company’s ordinary shares, immediate family members of such persons, related entities of such persons, and persons who may be a ‘related person’ under applicable Disclosure Guidance and Transparency Rules of the UK’s Financial Conduct Authority (the “UK DTR”) (a “Related Party”).”
Read it in last year's proxy ↗
Policy and Procedures for Review and Approval of Related Party Transactions“The policy covers transactions in which the Company or any of its controlled subsidiaries was, is or will be a participant, where the amount involved exceeds $120,000, and in which a Related Party has or will have a material interest, in addition to certain transactions or arrangements (other than in the ordinary course of business and concluded on normal market terms) that would fall within the scope of the applicable UK DTR on related party transactions (any such transaction, a “Related Party Transaction”).”
Read it in last year's proxy ↗
Policy and Procedures for Review and Approval of Related Party Transactions“In considering the transaction, the Nomination & Corporate Governance Committee, or its substitute independent body, shall take into account, among other factors it deems appropriate, the following factors:”
Read it in last year's proxy ↗
Policy and Procedures for Review and Approval of Related Party Transactions“whether the transaction was undertaken in the ordinary course of business of the Company;”
Read it in last year's proxy ↗
Policy and Procedures for Review and Approval of Related Party Transactions“the extent, direct or indirect, of the Related Party’s interest in the transaction;”
Read it in last year's proxy ↗
Policy and Procedures for Review and Approval of Related Party Transactions“the approximate dollar value of the amount of the Related Party’s interest in the transaction without regard to the amount of any profit or loss;”
Read it in last year's proxy ↗
Policy and Procedures for Review and Approval of Related Party Transactions“whether the transaction was undertaken in the ordinary course of business of the Company;”
Read it in last year's proxy ↗
Policy and Procedures for Review and Approval of Related Party Transactions“whether the transaction with the Related Party is proposed to be, or was, entered into on terms no less favorable to the Company than terms that would have been reached with an unrelated third-party;”
Read it in last year's proxy ↗
Policy and Procedures for Review and Approval of Related Party Transactions“the material terms of the proposed Related Party Transaction, including the purpose of, and the potential benefits to the Company of the transaction;”
Read it in last year's proxy ↗
Policy and Procedures for Review and Approval of Related Party Transactions“the public announcement requirements that may apply under the Exchange Act or the UK DTRs;”
Read it in last year's proxy ↗
Policy and Procedures for Review and Approval of Related Party Transactions“the importance and fairness of the transaction both to the Company and the Related Party;”
Read it in last year's proxy ↗
Policy and Procedures for Review and Approval of Related Party Transactions“whether the Related Party Transaction could also fall within restrictions on noncash and credit transactions with directors or their connected persons under the Companies Act 2014; and • any other information regarding the transaction or the Related Party in the context of the proposed transaction that would be material to investors in light of the circumstances of the particular transactions.”
Read it in last year's proxy ↗
Insider Trading Arrangements and Policies“We are committed to promoting high standards of ethical business conduct and compliance with applicable laws, rules and regulations. As part of this commitment, we have adopted an Insider Trading Policy governing transactions in our securities by our directors and employees, as well as by CRH itself, that we believe is reasonably designed to promote compliance with insider trading laws, rules and regulations and listing standards. A copy of our Insider Trading Policy was filed as Exhibit 19.1 to our 2024 Annual Report.”
Read it in last year's proxy ↗
New wording of the review policy 2 paragraphs without an amount or a name
Related Party Transactions“We have a written policy and procedures with respect to the review, approval and monitoring of any proposed transactions with related persons.”
Read it in the proxy ↗
Related Party Transactions“Under this policy, all related person transactions are prohibited unless approved by the Nomination & Corporate Governance Committee, which will approve a transaction only if it determines that the transaction is not inconsistent with the interests of the Company and its shareholders. In addition, the CoBC, which sets forth standards applicable to all employees, officers and directors of the Company, requires that all employees, officers and directors must disclose all potential conflicts of interest and promptly take actions to eliminate a conflict when the Company so requests.”
Read it in the proxy ↗
The whole section
4 paragraphs quoted as filed
Related Party Transactions“We have a written policy and procedures with respect to the review, approval and monitoring of any proposed transactions with related persons.”
Read it in the proxy ↗
Related Party Transactions“Under this policy, all related person transactions are prohibited unless approved by the Nomination & Corporate Governance Committee, which will approve a transaction only if it determines that the transaction is not inconsistent with the interests of the Company and its shareholders. In addition, the CoBC, which sets forth standards applicable to all employees, officers and directors of the Company, requires that all employees, officers and directors must disclose all potential conflicts of interest and promptly take actions to eliminate a conflict when the Company so requests.”
Read it in the proxy ↗
Related Party Transactions“If it is inappropriate for the Nomination & Corporate Governance Committee to review and consider the approval of a proposed related party transaction for reasons of conflict of interests or otherwise, then the proposed transaction will be approved by another independent body of the Board. In addition, if a proposed related party transaction involves a related party who is a member of the Nomination & Corporate Governance Committee (or such alternate independent body considering such transaction) or an immediate family member thereof, such Director may not participate in any discussion or vote regarding approval or rejection of such transaction, although such director may be counted in determining the presence of a quorum at a meeting to review such transaction.”
Read it in the proxy ↗
Related Party Transactions“The Nomination & Corporate Governance Committee has delegated authority to the Chair of the Committee to approve certain transactions subject to the policy. A summary of any new transactions approved by the Chair is provided to the Nomination & Corporate Governance Committee for its review at its next scheduled meeting.”
Read it in the proxy ↗
Paragraphs are compared by their words, not read by AI: one counts as new when no paragraph last year shares half of its words, or when it names a person or company last year's section did not. A deal reported again with a new amount is not new. Always check the filing. Open the proxy ↗ · Last year's proxy ↗