CRH plc
31st July 2015
Pursuant to paragraph 9.6.13 of the Listing Rules, CRH plc hereby notifies the following in relation to Ms. Rebecca McDonald, who has been appointed a Director of the Company with effect from 1st September 2015:
(a) in the last five years Ms. McDonald has been a director of the following publicly quoted companies:
Current:
Aggreko PLC
ITT Corporation
Veresen, Inc.
Past:
Granite Construction, Inc.
(b) there are no details requiring disclosure for Ms. McDonald under paragraph 9.6.13 (2) to (6).
Contact:
Neil Colgan
Company Secretary
Tel: +353 1 6344340