CRH PLC — Regulatory Filings 2021

Apr 30, 2021

6-K 1 a1228x.htm DIRECTORATE CHANGE Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2021 Issuer Direct Corporation a1228x

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

(29 April 2021)

Commission File No. 001-32846

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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):__

Enclosure: Directorate Change

CRH plc

29 th April 2021

CRH plc advises that Heather Ann McSharry, Senan Murphy and Lucinda Riches retired from the Board at the conclusion of the Annual General Meeting held earlier today, 29 th April 2021. Following their retirement, both Ms. McSharry and Ms. Riches will receive their outstanding non-executive Director fees for the period to 29 th April 2021. The remuneration arrangements for Senan Murphy, who as previously advised will remain as a full time executive for a period of time, will be set out in the 2021 Directors' Remuneration Report. Such arrangements will be in line with the Remuneration Policy approved by shareholders at the 2019 Annual General Meeting.

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.

(Registrant )
Date 29
April 2021
By:___/s/Neil
Colgan___
N.Colgan
Company Secretary

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