Director Declaration

CRH plc

15th December 2016

Pursuant to paragraph 9.6.13 of the Listing Rules, CRH plc hereby notifies the following in relation to Mr. Gillian L. Platt, who has been appointed a Director of the Company with effect from 1st January 2017:

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

Current:

Interfor Corporation

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

Contact:

Neil Colgan

Company Secretary

Tel: +353 1 6344340