CRH plc announced the appointment to the Board of Mr. Richard Boucher as a non-executive Director, with effect from 1 March 2018. Mr. Boucher is a consultant for Fairfax Financial Group and acts as its nominee on
the Board of Atlas Mara Limited, a company with investments in banks in Africa. He is also a non-executive Director of Eurobank Ergasias SA, a bank based in Athens, Greece which has operations in Greece and several other European countries.