Director Declaration

CRH plc

31st July 2015

Pursuant to paragraph 9.6.13 of the Listing Rules, CRH plc hereby notifies the following in relation to Ms. Rebecca McDonald, who has been appointed a Director of the Company with effect from 1st September 2015:

(a) in the last five years Ms. McDonald has been a director of the following publicly quoted companies:

Current:

Aggreko PLC

ITT Corporation

Veresen, Inc.

Past:

Granite Construction, Inc.

(b) there are no details requiring disclosure for Ms. McDonald under paragraph 9.6.13 (2) to (6).

Contact:

Neil Colgan

Company Secretary

Tel: +353 1 6344340