CRH Crh Plc

TIDMCRH

RNS Number : 1226X

CRH PLC

29 April 2021

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

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