N E W S R E L E A S E
22 February 2012
CRH ANNOUNCES NON-EXECUTIVE BOARD APPOINTMENT
The Board of CRH plc (Irish: CRG.IR - news) is pleased to announce the co-option to the Board today, Wednesday, 22nd February 2012, of Ms. Heather Ann McSharry as a non-executive Director.
Ms. McSharry (50) is Chairman of the Board of Trustees of Bank of Ireland Pension Fund and is a director of Ergonomics Solutions International, IDA Ireland and the Institute of Directors. She (SNP: ^SHEY - news) is a former Managing Director of Reckitt Benckiser (LSE: RB.L - news) and Boots Healthcare in Ireland (Xetra: A0Q8L3 - news) and was previously a director of Bank of Ireland (Irish: BIR.IR - news) and Enterprise Ireland. She holds a Bachelor of Commerce and a Master of Business Studies degree from University College Dublin.
CRH plc, Belgard Castle, Clondalkin, Dublin 22, Ireland TELEPHONE +353 1 404 1000 FAX +353 1 404 1007
E-MAIL: mail@crh.com WEBSITE: www.crh.com Registered Office, 42 Fitzwilliam Square, Dublin 2, Ireland



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