Enclosure: Directorate Change

CRH plc
29th 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, 29th April 2021. Following their retirement, both Ms. McSharry and Ms. Riches will receive their outstanding non-executive Director fees for the period to 29th 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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CRH plc published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 11:37:01 UTC.