Directors’ interests in share capital at 31 December 2012 The interests of the Directors and Secretary in the shares of the Company as at 31 December 2012, which are beneficial unless otherwise indicated, are  shown below. The Directors and Secretary have no beneficial interests in any of the Group’s subsidiary, joint venture or associated undertakings.  Ordinary Shares 31 December  2012 31 December  2011 Directors E. Bärtschi 2,000  2,000 M. Carton 45,654  42,343 W. Egan  16,112 16,112 - Non-beneficial 12,000 12,000 U-H. Felcht 1,285 1,285 N. Hartery 1,389 1,302 J.M. de Jong 15,288  14,672 J. Kennedy 1,009 1,009 M. Lee 403,758 372,401  H.A. McSharry 3,676 3,556 * A. Manifold  34,934 29,215  D. O'Connor  16,416 15,883 M. Towe  73,025 55,405 Secretary N. Colgan 10,747 9,174 637,293 576,357 There were no transactions in the above Directors’ and Secretary’s interests between 31 December 2012 and 25 February 2013. Of the above holdings, the following are held in the form of American Depositary Receipts: 31 December  2012 31 December  2011 W. Egan 15,000  15,000  - Non-beneficial 12,000  12,000  M. Towe 3,397  3,397  * Holding as at date of appointment. CRH 67 Report on Directors’ Remuneration  | continued