CRH PLC — Board/Management Information 2013

Jun 25, 2013

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RNS Number : 7979H

CRH PLC

25 June 2013

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25 June 2013

CRH ANNOUNCES NON-EXECUTIVE BOARD APPOINTMENT

The Board of CRH plc is pleased to announce the co-option to the Board, with effect from 1st July 2013, of Mr. Donald A. McGovern, Jr. as a non-executive Director.

Mr. McGovern (62), a United States citizen, is currently Vice Chairman, Global Assurance at PricewaterhouseCoopers (PwC), a position he has held since July 2008.  Mr. McGovern will retire from PwC on 30 June 2013, following a 39 year career with the firm, during which time he directed the US firm's services for a number of large public company clients.  He has held various leadership roles in PwC and was, from July 2001 to June 2008, a member of, and past lead director for, the Board of Partners and Principals of the US firm as well as a member of PwC's Global Board.  He is a member of the American Institute of Certified Public Accountants and holds a Master's Degree in Business.

CRH plc, Belgard Castle, Clondalkin, Dublin 22, Ireland TELEPHONE +353 1 404 1000  FAX +353 1 404 1007

E-MAIL: mail@crh.com      WEBSITE: www.crh.com    Registered Office, 42 Fitzwilliam Square, Dublin 2, Ireland

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