CRH PLC — Board/Management Information 2016

Apr 29, 2016

6-K 1 crh201604286k.htm DIRECTORATE CHANGE crh201604286k.htm Licensed to: LSE Document Created using EDGARizer 2020 5.4.1.0 Copyright 1995 - 2009 Thomson Reuters. All rights reserved.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13A - 16 OR 15D - 16 OF

THE SECURITIES EXCHANGE ACT OF 1934

28 April 2016

Commission File No. 001-32846

____ CRH public limited company

(Translation of registrant's name into English)

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Belgard Castle, Clondalkin,

Dublin 22, Ireland.

(Address of principal executive offices)

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Indicate by check mark whether the registrant files or will file annual reports

under cover of Form 20-F or Form 40-F:

Form 20-F X Form 40-F___

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by

Regulation S-T Rule 101(b)(1): ___

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by

Regulation S-T Rule 101(b)(7):__

28 th April 2016

CRH plc

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CRH plc advises that Mr. Bill Egan and Mr. Utz-Hellmuth Felcht retired from the Board at the conclusion of the Annual General Meeting held today, 28 th April 2016.

Remuneration Arrangements on Ceasing to Hold Office

Following their retirement, both Mr. Egan and Mr. Felcht will receive their outstanding non-executive Director fees for the period to 28 th April 2016.

Enquiries:

Contact

Neil Colgan

Company Secretary

Ph.: +353 1 6344 340

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

CRH public limited company

(Registrant )

Date 28 April 2016

By:/s/Neil Colgan

N.Colgan

Company Secretary