RNS Number : 0045I

CRH PLC

27 June 2013



CRH plc

27^th June 2013

Pursuant to paragraph 9.6.13 of the Listing Rules, CRH plc hereby notifies the following in relation to Mr. Donald A. McGovern, Jr. who will be appointed a Director of the Company with effect from 1^st July 2013:

(a)        in the last five years Mr. McGovern has not been a director of any publicly quoted company.

(b)        there are no details requiring disclosure for Mr. McGovern under paragraph 9.6.13 (2) to (6).

Contact:

Neil Colgan

Company Secretary

Tel: +353 1 6344340

This information is provided by RNS

The company news service from the London Stock Exchange

END RDNKMGZVLNKGFZG