CRH PLC — Proxy Solicitation & Information Statement 2014

Mar 14, 2014

CRH plc Form of Proxy for the Annual General Meeting to be held on 7th May 2014

CRH

Please indicate with an "X" in the boxes below how you wish your votes to be cast. (See notes overleaf)

Resolutions to be voted on are set out in detail in the Notice of the Meeting.

	For	Against	Vote Withheld See note 2
1. Consideration of financial statements and Reports of Directors and Auditors
2. Declaration of a dividend
3. Consideration of Directors' Remuneration Report
4. Consideration of Remuneration Policy Report
5. Re-election of Directors:
(a) E.J. Bärtschi
(b) M. Carton
(c) W.P. Egan
(d) U-H. Felcht
(e) N. Hartery
(f) J.W. Kennedy
(g) D.A. McGovern, Jr.
(h) H.A. McSharry
(i) A. Manifold
(j) D.N. O'Connor
(k) H.Th. Rottinghuis
(l) M.S. Towe
6. Remuneration of Auditors
7. Continuation of Ernst & Young as Auditors
8. Authority to allot shares
9. Disapplication of pre-emption rights
10. Authority to purchase own Ordinary Shares
11. Authority to re-issue Treasury Shares
12. Authority to offer scrip dividends
13. Adoption of new Performance Share Plan

Details in relation to Directors retiring at the 2014 Annual General Meeting and seeking re-election are set out in the 2013 Annual Report. This Report and other documentation relating to the 2014 Annual General Meeting (including the Notice of the Annual General Meeting) are available on the CRH website, www.crh.com.

Resolutions 3, 4 and 7 are advisory votes. Please refer to notes 2, 3 and 6 to the Notice of the Annual General Meeting.

A Shareholder wishing to appoint a proxy by electronic means may do so any time up to 11.00 a.m. on 5th May 2014 by accessing the Registrar's website, www.capitaassetservices.com, selecting "Shareholder Portal (Ireland)" and following the instructions on the website.

CREST members wishing to appoint a proxy electronically should refer to the notes to the Notice of the Annual General Meeting.

CRH plc Form of Proxy for Annual General Meeting

I/We the undersigned being an Ordinary Shareholder(s) of the Company HEREBY APPOINT the duly appointed Chairman of the Meeting (see note 1)

... as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at 11.00 a.m. on 7th May 2014 and at any adjournment thereof. I/We direct my/our proxy to vote on the resolutions set out in the Notice convening the Meeting as instructed and in respect of other resolutions that may arise at the Meeting as the proxy thinks fit.

This proxy may be exercised in respect of all/_____ (see note 4) shares registered in my/our name(s).

Signed: ____
Date: ____

CRH plc Annual General Meeting 2014

Royal Marine Hotel, Marine Road, Dun Laoghaire, Co. Dublin, 7th May 2014 at 11.00 a.m.

Attendance Form Ordinary Shareholders

Please do not post this section of the form but present it personally to gain admittance to the meeting

Signature: _____

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Notes on completing proxy form:

1. If it is desired to appoint another person as proxy the words "the duly appointed Chairman of the Meeting" should be deleted and the name of the proxy, who need not be a Shareholder of the Company, inserted instead. A Shareholder may appoint one or more proxies. If you would like to appoint more than one proxy, please contact the Company's Registrars, Capita Asset Services, to receive an additional proxy form. Please note that proxies may be asked to present identification.

2. Please indicate how you wish your proxy to vote by placing an "X" in the appropriate box. A proxy is required to vote in accordance with any instructions given to him/her. The Vote Withheld option is provided to enable you to abstain on any particular resolution. It should be noted, however, that it is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution. Unless otherwise directed, and in respect of any other resolutions moved during the Meeting, the proxy will vote as he/she thinks fit or abstain from voting.

3. This form of proxy together with the power of attorney or other authority, if any, under which it is signed or a certified copy thereof must be received by the Company's Registrars, Capita Asset Services, at P.O. Box 7117, Dublin 2 (if delivered by post) or Capita Asset Services, Shareholder solutions, 2 Grand Canal Square, Dublin 2 (if delivered by hand) not later than 11.00 a.m. on 5th May 2014. A proxy may also be appointed electronically as explained overleaf.

4. If a proxy is not to have the authority to vote all shares registered in the name of the Shareholder, the Shareholder should specify the number of shares which may be voted by the proxy, where indicated overleaf. Where the number of shares is not inserted, a proxy will be deemed to have authority to vote all of the shares registered in the Shareholder's name.

5. Where the appointer is a body corporate this form must be under seal or under the hand of a duly authorised officer or attorney.

6. In joint accounts the names of all joint holders should be stated. However, the vote of the senior shall be accepted to the exclusion of the votes of the other registered holders of the shares and for this purpose seniority shall be determined by the order in which the names stand in the Register of Members.

7. The return of a proxy form will not preclude any member from attending the Meeting, speaking, asking questions and voting in person should he/she wish to do so.