Result of AGM

4th May 2011

CRH plc

Annual General Meeting held on Wednesday, 4th May 2011

All Resolutions proposed at the Annual General Meeting of the Company held on 4th May 2011 were duly passed, including the following item of special business:

Resolution 9:

"That it is hereby resolved that the provision in Article 60(a) of the Articles of

Association of the Company allowing for the convening of Extraordinary

General Meetings by at least 14 clear days' notice (where such meetings are

not convened for the passing of a special resolution) shall continue to be

effective."

Enquiries:

Contact

Neil Colgan

Company Secretary

Ph.: +353 1 6344 340