Chairman Designate and Board Appointments

CRH PLC 15 December 1999 CRH ANNOUNCES CHAIRMAN DESIGNATE AND BOARD APPOINTMENTS The Board of CRH plc today appointed Mr. Pat Molloy as Chairman Designate to succeed the present Chairman, Mr. Tony Barry. Mr. Barry, having served two three-year terms in that role, will retire after the next Annual General Meeting scheduled for 3rd May 2000. Mr. Molloy's term of office will be for a period of three years. Mr. Molloy joined the Board of CRH in 1997, shortly before his retirement as Chief Executive of the Bank of Ireland. He is Chairman of Enterprise Ireland, and a member of the Boards of Bank of Ireland and Eircom. As already announced, Mr. Liam O'Mahony takes over from Mr. Don Godson as Group Chief Executive on 1st January 2000. Mr. Godson has accepted an invitation to continue as a member of the Board of CRH plc. The Board also co-opted Ms. Barbara Alexander, a citizen of the United States, who recently retired as a Managing Director of Warburg Dillon Read, New York. Ms. Alexander has had a prestigious career as a leading building sector analyst and investment banker. She is a director of Centex Corporation and serves on its Audit Committee. She is past Chairman of the Board of the Joint Centre for Housing Studies at Harvard University and a member of the Board's Executive Committee. Contact CRH at Dublin 404 1000 (+353 1 404 1000) Don Godson, Chief Executive Liam O'Mahony, Chief Executive Designate Harry Sheridan, Finance Director Myles Lee, General Manager Finance CRH plc, Belgard Castle, Clondalkin, Dublin 22, Ireland TELEPHONE +353.1.4041000 FAX +353.1.4041007 E-MAIL mail@crh.ie WEBSITE www.crh.ie Registered Office, 42 Fitzwilliam Square, Dublin 2, Ireland

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CRH (CDI) (CRH)
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