HLBZF / Heidelberg Materials AG - SEC Filings, Annual Report, Proxy Statement

Heidelberg Materials AG
US ˙ OTCPK ˙ DE0006047004

Basic Stats
LEI LZ2C6E0W5W7LQMX5ZI37
CIK 1400691
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Heidelberg Materials AG
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
June 7, 2023 EX-99.(E)

Certification under Rule 466

Exhibit (e) Certification under Rule 466 The depositary, Deutsche Bank Trust Company Americas, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Hochtief AG, 333-228091), which the U.

June 7, 2023 F-6 POS

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-6 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts HEIDELBERG MATERIALS AG (f

Registration No. 333-224342 As filed with the Securities and Exchange Commission June 7, 2023 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts HEIDELBERG MATERIALS AG (f/k/a HEIDELBERGCEMENT AG) (Exact name of issuer of

June 7, 2023 EX-99.(A)

Deutsche Bank Trust Company Americas American Depositary Receipt American Depositary Shares Representing Ordinary Shares of Heidelberg Materials AG (Incorporated under the laws of the Republic of Germany)

Exhibit (a) [This revised form of American Depositary Receipt is filed to reflect that the Issuer changed its name from HeidelbergCement AG to Heidelberg Materials AG, effective June 1, 2023] Number Each American Depositary Share represents one-fifth (1/5) of one (1) ordinary share of Heidelberg Materials AG Deutsche Bank Trust Company Americas American Depositary Receipt Evidencing American Depos

June 1, 2023 EX-99.(A)

JPMorgan Chase Bank, N.A. American Depositary Receipt American Depositary Shares Representing Ordinary Shares of Heidelberg Materials AG (the "Issuer") (Incorporated under the laws of Germany)

Number Each American Depositary Share represents One-Fifth of One Share JPMorgan Chase Bank, N.

June 1, 2023 EX-99.(D)

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 June 1, 2023

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 June 1, 2023 JPMorgan Chase Bank, N.

June 1, 2023 F-6EF

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Heidelberg Materials AG (f/k/a “HeidelbergCement AG”) (Exact

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Heidelberg Materials AG (f/k/a “HeidelbergCement AG”) (Exact name of Issuer of deposited securities as specified in its charter) Germany (Jurisdiction of Incorporation or organization of Issuer) JPMorgan

June 1, 2023 EX-99.(E)

Certification under Rule 466

Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (A.P. Moller-Maersk A/S, 333-256306) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time o

May 31, 2023 EX-1

THE BANK OF NEW YORK MELLON FORM OF AMERICAN DEPOSITARY RECEIPT STATEMENT OF TERMS AND CONDITIONS WITH RESPECT TO AMERICAN DEPOSITARY SHARES ORDINARY SHARES OF HEIDELBERG MATERIALS AG (THE “COMPANY”) (INCORPORATED UNDER THE LAWS OF GERMANY)

Note: The following Form of Receipt and Statement of Terms and Conditions is being filed to amend the company name from HeidelbergCement AG to Heidelberg Materials AG and to update the terms and conditions of the American Depositary Shares in various other respects.

May 31, 2023 F-6 POS

As filed with the Securities and Exchange Commission on May 31, 2023 Registration No. 333-166741 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST EFFECTIVE AMENDMENT NO. 1 TO THE FORM F-6 REGISTRATION STATEMENT THE SECURITIES ACT OF 193

As filed with the Securities and Exchange Commission on May 31, 2023 Registration No.

May 26, 2023 F-6 POS

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6/A POST-EFFECTIVE AMENDMENT NO. 1 TO REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 FOR DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS Heidelberg Materials AG (f/k/a “H

As filed with the Securities and Exchange Commission on May 26, 2023 Registration No.

May 26, 2023 EX-99.(A)

AMERICAN DEPOSITARY RECEIPT

Exhibit (a) NUMBER AMERICAN DEPOSITARY SHARES CUSIP # Each American Depositary Share represents one-fifth (1/5) of one ordinary share of Heidelberg Materials AG AMERICAN DEPOSITARY RECEIPT EVIDENCING AMERICAN DEPOSITARY SHARES REPRESENTING ORDINARY SHARES OF Heidelberg Materials AG (Incorporated under the laws of Germany [hereinafter the “Company”]) CITIBANK, N.

May 26, 2023 EX-99.(E)

Rule 466 Certification

Exhibit (e) Rule 466 Certification The depositary, Citibank, N.A., represents and certifies the following: 1. That it previously had filed a registration statement on Form F-6 (Registration No. 333-227277), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Form F-6 Registration Statement except for the shares repre

November 25, 2019 EX-99.(A)

JPMorgan Chase Bank, N.A. American Depositary Receipt American Depositary Shares Representing Ordinary Shares of HeidelbergCement AG (Incorporated under the laws of Germany)

Number Each American Depositary Share represents One-Fifth of One Share JPMorgan Chase Bank, N.

November 25, 2019 F-6EF

DMLRY / Daimler AG F-6EF - -

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts HeidelbergCement AG (Exact name of Issuer of deposited securities as specified in its charter) Germany (Jurisdiction of Incorporation or organization of Issuer) JPMorgan Chase Bank, N.A. (Exact name of de

November 25, 2019 EX-99.(D)

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 October 15, 2019

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 October 15, 2019 JPMorgan Chase Bank, N.

November 25, 2019 EX-99.(E)

Certification under Rule 466

Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6Pos (Knorr-Bremse AG 333-227925) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of eff

April 19, 2018 EX-99.(E)

Certification under Rule 466

Certification under Rule 466 The depositary, Deutsche Bank Trust Company Americas, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Uniper SE, 333-217999) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement.

April 19, 2018 F-6EF

AUKUF / AMS AG F-6EF

F-6EF 1 e617931f6ef-hc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts HeidelbergCement AG (Exact name of Issuer of deposited securities as specified in its charter) Germany (Jurisdiction of Incorporation or organization of Issuer) DEUTSCHE BANK TR

April 19, 2018 EX-99.(D)

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 April 19, 2018

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 April 19, 2018 Deutsche Bank Trust Company Americas, as Depositary 60 Wall Street New York, New York 10005 American Depositary Shares evidenced by American Depositary Receipts for deposited shares of the foreign private issuer whose name appears on

April 19, 2018 EX-99.(A)

Deutsche Bank Trust Company Americas American Depositary Receipt American Depositary Shares representing Ordinary Shares of HeidelbergCement AG (Incorporated under the laws of Germany)

Number Each American Depositary Share represents One-Fifth of One Share Deutsche Bank Trust Company Americas American Depositary Receipt Evidencing American Depositary Shares representing Ordinary Shares of HeidelbergCement AG (Incorporated under the laws of Germany) Deutsche Bank Trust Company Americas, as Depositary (hereinafter referred to as the Depositary), hereby certifies that (i) at the da

February 28, 2018 EX-99.(E)

Rule 466 Certification

Exhibit (e) Rule 466 Certification The depositary, Citibank, N.A., represents and certifies the following: 1. That it previously had filed a registration statement on Form F-6 (Registration No. 333-215576), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Form F-6 Registration Statement except for the shares repre

February 28, 2018 EX-99.(D)

LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP February 26, 2018

Exhibit (d) LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP February 26, 2018 Citibank, N.

February 28, 2018 F-6EF

THLEY / THALES F

F-6EF 1 e617725f6ef-heidelberg.htm As filed with the Securities and Exchange Commission on February 27, 2018 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FOR DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS HEIDELBERGCEMENT AG (Exact name of issuer of deposited securities as specified in

February 28, 2018 EX-99.(A)

AMERICAN DEPOSITARY RECEIPT

Exhibit (a) NUMBER AMERICAN DEPOSITARY SHARES CUSIP # Each American Depositary Share represents one-fifth (1/5) of one ordinary share of the Company AMERICAN DEPOSITARY RECEIPT EVIDENCING AMERICAN DEPOSITARY SHARES REPRESENTING ORDINARY SHARES OF HEIDELBERGCEMENT AG (Incorporated under the laws of Germany [hereinafter the ?Company?]) CITIBANK, N.

November 10, 2014 EX-99.(A)

ConvergEx Depositary, Inc. American Depositary Receipt American Depositary Shares For Ordinary Shares of HeidelbergCement AG (Incorporated under the laws of Germany [hereinafter the "Company"])

Exhibit (a) CUSIP # XXXXXX XX X Each American Depositary Share represents one-fifth (1/5) of one Share ConvergEx Depositary, Inc.

November 10, 2014 EX-99.(E)

Rule 466 Certification

Exhibit (e) Rule 466 Certification The depositary, ConvergEx Depositary, Inc., represents and certifies the following: 1. That it previously had filed a registration statement on Form F-6 (Registration No. 333 – 197668), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Form F-6 Registration Statement except for th

November 10, 2014 F-6EF

FSGCF / First Gen Corp F-6EF - - FORM F-6EF

As filed with the Securities and Exchange Commission on November 10, 2014 Registration No.

November 10, 2014 EX-99.(D)

LETTERHEAD OF THOMPSON HINE LLP

Exhibit (d) LETTERHEAD OF THOMPSON HINE LLP November 10, 2014 ConvergEx Depositary, Inc.

February 13, 2013 F-6EF

-

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts HeidelbergCement AG (Exact name of Issuer of deposited securities as specified in its charter) Germany (Jurisdiction of Incorporation or organization of Issuer) JPMorgan Chase Bank, N.A. (Exact name of de

February 13, 2013 EX-99.(D)

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 February 13, 2013 JPMorgan Chase Bank, N.

February 13, 2013 EX-99.(A)

JPMorgan Chase Bank, N.A. American Depositary Receipt American Depositary Shares For Ordinary Shares of HeidelbergCement AG (Incorporated under the laws of Germany)

Number Each American Depositary Share represents One-Fifth of One Share JPMorgan Chase Bank, N.

February 13, 2013 EX-99.(E)

Certification under Rule 466

Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Premier Foods PLC, 333-153944) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of eff

May 11, 2010 F-6EF

As filed with the Securities and Exchange Commission on May 11, 2010 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by America

As filed with the Securities and Exchange Commission on May 11, 2010 Registration No.

May 11, 2010 EX-1

THE BANK OF NEW YORK MELLON AMERICAN DEPOSITARY RECEIPT FOR SHARES OF ORDINARY STOCK OF HEIDELBERGCEMENT AG (INCORPORATED UNDER THE LAWS OF GERMANY)

AMERICAN DEPOSITARY SHARES (One (1) American Depositary Share represents One-fifth of One (1/5) Share) THE BANK OF NEW YORK MELLON AMERICAN DEPOSITARY RECEIPT FOR SHARES OF ORDINARY STOCK OF HEIDELBERGCEMENT AG (INCORPORATED UNDER THE LAWS OF GERMANY) The Bank of New York Mellon, as depositary (hereinafter called the ?Depositary?), hereby certifies (i) that there have been deposited with the Depos

May 11, 2010 EX-4

EMMET, MARVIN & MARTIN, LLP

Writer?s Direct Dial EXHIBIT 4 EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730 http://www.

April 1, 2009 EX-4

CONFIDENTIAL TREATMENT REQUESTED BY HEIDELBERGCEMENT AG

Exhibit 4 CONFIDENTIAL TREATMENT REQUESTED BY HEIDELBERGCEMENT AG Execution Copy GBP 8,750,000,000 and EUR 3,400,000,000 FACILITIES AGREEMENT dated 14 May 2007 for HEIDELBERGCEMENT AG arranged by DEUTSCHE BANK AG and THE ROYAL BANK OF SCOTLAND PLC with THE ROYAL BANK OF SCOTLAND PLC acting as Agent MULTICURRENCY TERM AND REVOLVING FACILITIES AGREEMENT INCORPORATING A EURO SWINGLINE FACILITY CONTENTS Clause Page 1.

April 1, 2009 SC 13D/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment to Amendment No. 2) Under the Securities Exchange Act of 1934 HANSON PLC (Name of Issuer) Ordinary Shares with par value of £0.10 each (Title of Class o

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment to Amendment No. 2) Under the Securities Exchange Act of 1934 HANSON PLC (Name of Issuer) Ordinary Shares with par value of ?0.10 each (Title of Class of Securities) GB0033516088 (CUSIP number) American Depositary Shares (each representing 5 Ordinary Shares) (Title of Class of Securities) US4113491033

August 24, 2007 SC 13D/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

SC 13D/A 1 sc13da.htm AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 2) Under the Securities Exchange Act of 1934 HANSON PLC (Name of Issuer) Ordinary Shares with par value of £0.10 each (Title of Class of Securities) GB0033516088 (CUSIP number) American Depositary Shares (each representing 5 Ordinary Shares) (Title of Class of

July 6, 2007 SC 13D/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 1) Under the Securities Exchange Act of 1934 HANSON PLC (Name of Issuer) Ordinary Shares with par value of £0.10 each (Title of Class of Securities)

Back to Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 1) Under the Securities Exchange Act of 1934 HANSON PLC (Name of Issuer) Ordinary Shares with par value of ?0.10 each (Title of Class of Securities) GB0033516088 (CUSIP number) American Depositary Shares (each representing 5 Ordinary Shares) (Title of Class of Securities) US411349

July 6, 2007 EX-14

Recommended acquisition of

Back to Contents EXHIBIT 14 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

May 30, 2007 EX-1.11

DEED OF IRREVOCABLE UNDERTAKING Hanson PLC ? Director J W Leng

Exhibit 11 DEED OF IRREVOCABLE UNDERTAKING Hanson PLC ? Director J W Leng May 14, 2007 To: Lehigh UK Limited Park Square 3160 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN (the ?Offeror?) Dear Sirs Hanson PLC (the ?Target?) In consideration of the Offeror agreeing to the despatch of a document containing the formal terms of an offer on behalf of the Offeror to acquire the entire issued share capital (other than any already held by the Offeror and its associates) of the Target by means of a scheme of arrangement under section 425 of the Companies Act 1985 (the ?Scheme?) within such period (the ?Permitted Period?) as is permitted by the Panel on Takeovers and Mergers (the ?Panel?) under Rule 30.

May 30, 2007 EX-1.2

RECOMMENDED ACQUISITION Hanson PLC Lehigh UK Limited, a wholly-owned direct subsidiary of HeidelbergCement AG

Exhibit 2 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO THE SAME WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION 15 May 2007 RECOMMENDED ACQUISITION of Hanson PLC by Lehigh UK Limited, a wholly-owned direct subsidiary of HeidelbergCement AG Summary ? The boards of HeidelbergCement and Hanson are pleased to announce their agreement on the terms of the recommended acquisition of the entire issued and to be issued share capital of Hanson at a price of 1100 pence in cash for each Hanson Share, valuing Hanson?s fully diluted share capital at approximately ?8.

May 30, 2007 EX-1.10

DEED OF IRREVOCABLE UNDERTAKING Hanson PLC – Director W S H Laidlaw

Exhibit 10 DEED OF IRREVOCABLE UNDERTAKING Hanson PLC ? Director W S H Laidlaw May 14, 2007 To: Lehigh UK Limited Park Square 3160 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN (the ?Offeror?) Dear Sirs Hanson PLC (the ?Target?) In consideration of the Offeror agreeing to the despatch of a document containing the formal terms of an offer on behalf of the Offeror to acquire the entire issued share capital (other than any already held by the Offeror and its associates) of the Target by means of a scheme of arrangement under section 425 of the Companies Act 1985 (the ?Scheme?) within such period (the ?Permitted Period?) as is permitted by the Panel on Takeovers and Mergers (the ?Panel?) under Rule 30.

May 30, 2007 EX-1.4

GBP 8,750,000,000 and EUR 3,400,000,000 FACILITIES AGREEMENT dated 14 May 2007 HEIDELBERGCEMENT AG arranged by DEUTSCHE BANK AG and THE ROYAL BANK OF SCOTLAND PLC THE ROYAL BANK OF SCOTLAND PLC acting as Agent MULTICURRENCY TERM AND REVOLVING FACILIT

Exhibit 4 Execution Copy Note: This is a copy of the executed loan agreement entered into by HeidelbergCement AG in connection with the envisaged acquisition of all shares in Hanson plc.

May 30, 2007 SC 13D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 HANSON PLC (Name of Issuer) Ordinary Shares with par value of £0.10 each (Title of Class of Securities) GB0033516088 (CUSIP number) American Depositary Shares (each representing 5 Ordinary Shares) (Title of Class of Securities) 411349103 (CUSIP number) Dr. Ingo Schaffernak

May 30, 2007 EX-1.7

DEED OF IRREVOCABLE UNDERTAKING Hanson PLC – Director W F Blount

Exhibit 7 DEED OF IRREVOCABLE UNDERTAKING Hanson PLC ? Director W F Blount May 14, 2007 To: Lehigh UK Limited Park Square 3160 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN (the ?Offeror?) Dear Sirs Hanson PLC (the ?Target?) In consideration of the Offeror agreeing to the despatch of a document containing the formal terms of an offer on behalf of the Offeror to acquire the entire issued share capital (other than any already held by the Offeror and its associates) of the Target by means of a scheme of arrangement under section 425 of the Companies Act 1985 (the ?Scheme?) within such period (the ?Permitted Period?) as is permitted by the Panel on Takeovers and Mergers (the ?Panel?) under Rule 30.

May 30, 2007 EX-1.8

DEED OF IRREVOCABLE UNDERTAKING Hanson PLC ? Director C J Brady

EX-1.8 9 ex1-8.htm IRREVOCABLE UNDERTAKING DATED MAY 14, 2007, BY C.J. BRADY Exhibit 8 DEED OF IRREVOCABLE UNDERTAKING Hanson PLC – Director C J Brady May 14, 2007 To: Lehigh UK Limited Park Square 3160 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN (the “Offeror”) Dear Sirs Hanson PLC (the “Target”) In consideration of the Offeror agreeing to the despatch of a document

May 30, 2007 EX-1.5

DEED OF IRREVOCABLE UNDERTAKING Hanson PLC – Director M W Welton

Exhibit 5 DEED OF IRREVOCABLE UNDERTAKING Hanson PLC ? Director M W Welton May 14, 2007 To: Lehigh UK Limited Park Square 3160 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN (the ?Offeror?) Dear Sirs Hanson PLC (the ?Target?) In consideration of the Offeror agreeing to the despatch of a document containing the formal terms of an offer on behalf of the Offeror to acquire the entire issued share capital (other than any already held by the Offeror and its associates) of the Target by means of a scheme of arrangement under section 425 of the Companies Act 1985 (the ?Scheme?) within such period (the ?Permitted Period?) as is permitted by the Panel on Takeovers and Mergers (the ?Panel?) under Rule 30.

May 30, 2007 EX-1.1

Joint Filing Agreement Pursuant to Rule 13d-1

Exhibit 1 Joint Filing Agreement Pursuant to Rule 13d-1 This agreement is made pursuant to Rule 13d-1(b)(1)(ii)(J) and Rule 13d-1(k)(1) under the Securities Exchange Act of 1934 (the ?Act?) by and among the parties listed below, each referred to herein as a ?Joint Filer.

May 30, 2007 EX-1.12

DEED OF IRREVOCABLE UNDERTAKING Hanson PLC – Director The Baroness Noakes DBE

Exhibit 12 DEED OF IRREVOCABLE UNDERTAKING Hanson PLC ? Director The Baroness Noakes DBE May 14, 2007 To: Lehigh UK Limited Park Square 3160 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN (the ?Offeror?) Dear Sirs Hanson PLC (the ?Target?) In consideration of the Offeror agreeing to the despatch of a document containing the formal terms of an offer on behalf of the Offeror to acquire the entire issued share capital (other than any already held by the Offeror and its associates) of the Target by means of a scheme of arrangement under section 425 of the Companies Act 1985 (the ?Scheme?) within such period (the ?Permitted Period?) as is permitted by the Panel on Takeovers and Mergers (the ?Panel?) under Rule 30.

May 30, 2007 EX-1.3

DATE 15 May 2007 LEHIGH UK LIMITED HANSON PLC HEIDELBERGCEMENT AG SCHEME CO-OPERATION AGREEMENT 10 Norwich Street London EC4A 1BD

Exhibit 3 CONFORMED COPY DATE 15 May 2007 LEHIGH UK LIMITED HANSON PLC HEIDELBERGCEMENT AG SCHEME CO-OPERATION AGREEMENT Macfarlanes 10 Norwich Street London EC4A 1BD CONTENTS Clause Page 1 Definitions and interpretation 1 2 Condition 6 3 Implementation of the Transaction 6 4 Implementation of the Scheme 6 5 Information on the Parties 10 6 Recommendation 11 7 Conditions to the Transaction 11 8 Cov

May 30, 2007 EX-1.9

DEED OF IRREVOCABLE UNDERTAKING Hanson PLC – Director G Dransfield

Exhibit 9 DEED OF IRREVOCABLE UNDERTAKING Hanson PLC ? Director G Dransfield May 14, 2007 To: Lehigh UK Limited Park Square 3160 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN (the ?Offeror?) Dear Sirs Hanson PLC (the ?Target?) In consideration of the Offeror agreeing to the despatch of a document containing the formal terms of an offer on behalf of the Offeror to acquire the entire issued share capital (other than any already held by the Offeror and its associates) of the Target by means of a scheme of arrangement under section 425 of the Companies Act 1985 (the ?Scheme?) within such period (the ?Permitted Period?) as is permitted by the Panel on Takeovers and Mergers (the ?Panel?) under Rule 30.

May 30, 2007 EX-1.13

DEED OF IRREVOCABLE UNDERTAKING Hanson PLC ? Director P S Binning

Exhibit 13 DEED OF IRREVOCABLE UNDERTAKING Hanson PLC ? Director P S Binning May 14, 2007 To: Lehigh UK Limited Park Square 3160 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN (the ?Offeror?) Dear Sirs Hanson PLC (the ?Target?) In consideration of the Offeror agreeing to the despatch of a document containing the formal terms of an offer on behalf of the Offeror to acquire the entire issued share capital (other than any already held by the Offeror and its associates) of the Target by means of a scheme of arrangement under section 425 of the Companies Act 1985 (the ?Scheme?) within such period (the ?Permitted Period?) as is permitted by the Panel on Takeovers and Mergers (the ?Panel?) under Rule 30.

May 30, 2007 EX-1.6

DEED OF IRREVOCABLE UNDERTAKING Hanson PLC ? Director A J Murray

Exhibit 6 DEED OF IRREVOCABLE UNDERTAKING Hanson PLC – Director A J Murray May 14, 2007 To: Lehigh UK Limited Park Square 3160 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN (the “Offeror”) Dear Sirs Hanson PLC (the “Target”) In consideration of the Offeror agreeing to the despatch of a document containing the formal terms of an offer on behalf of the Offeror to acquire the entire issued share capital (other than any already held by the Offeror and its associates) of the Target by means of a scheme of arrangement under section 425 of the Companies Act 1985 (the “Scheme”) within such period (the “Permitted Period”) as is permitted by the Panel on Takeovers and Mergers (the “Panel”) under Rule 30.

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