Director Declaration

RNS Announcement

RNS Number : 6638H

CRH PLC

04 December 2020

CRH plc

4^th December 2020

Pursuant to paragraph 9.6.13 of the Listing Rules, CRH plc hereby notifies the following in relation to Mr. Richard Fearon and Mr. Lamar McKay, who joined the Board with effect from 3^rd December 2020:

(a) in the last five years Mr. Fearon has been a director of the following publicly quoted companies:

Current:

Avient Corporation

Crown Holdings, Inc.

Eaton Corporation plc

Past:

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

(c) there are no details requiring disclosure in respect of the appointments of Mr. Fearon or Mr. McKay under paragraph 9.6.13 (2) to (6).

Contact:

Neil Colgan

Company Secretary

Tel: +353 1 6344340

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RNS metadata

Title: Director Declaration
Time: 17:00:06
Date: 4 Dec 2020
Category: Miscellaneous
ID: 6638H