CRH PLC — Board/Management Information 2021

Mar 24, 2021

National Storage Mechanism | Additional information

RNS Number : 3799T

CRH PLC

24 March 2021

CRH plc

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:

Current:

DCC plc

IMI plc

Past:

Not applicable

(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).

Contact:

Neil Colgan

Company Secretary

Tel: +353 1 6344340

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNDZGZFDDNGMZM