24th March 2021
Pursuant to paragraph 9.6.13 of the Listing Rules, CRH plc hereby notifies the following in relation to Ms. Caroline Dowling and Mr. Jim Mintern, who have been appointed to the Board of CRH plc with effect from 22nd March 2021 and 1st June 2021 respectively
(a) in the last five years Ms. Dowling has been a director of the following publicly quoted companies:
(b) in the last five years Mr. Mintern has not been a director of any publicly quoted company.
(c) there are no details requiring disclosure in respect of the appointments of Ms. Dowling or Mr. Mintern under paragraph 9.6.13 (2) to (6).
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