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CRH PLC Board/Management Information 2015

Feb 20, 2015

1980_dirs_2015-02-20_cc86fad4-489f-42e6-bfe9-21f190955957.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 5063F

CRH PLC

20 February 2015

CRH plc

20th February 2015

Pursuant to paragraph 9.6.13 of the Listing Rules, CRH plc hereby notifies the following in relation to Ms. Lucinda Riches, who has been appointed a Director of the Company with effect from 1st March 2015:

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

Current:

Graphite Enterprise Trust plc

The Diverse Income Trust plc

(b)        Ms. Riches was an investment partner in The Mill Street Partnership NO 2 LLP which was placed in creditors' voluntary liquidation on 11th July 2012.

(c)        there are no details requiring disclosure for Ms. Riches under paragraph 9.6.13 (2), (4), (5) or (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

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