Change to Board of Directors

CRH PLC 4 May 2000 MR. PAT MOLLOY SUCCEEDS MR. TONY BARRY AS CHAIRMAN OF CRH On 15th December, 1999, the Board of CRH plc announced the planned retirement of Mr. Tony Barry following the May 2000 Annual General Meeting of the Company. Mr Barry became Chairman of CRH in 1994, having been Chief Executive since 1988, and has served two three-year terms as Chairman. The Board statement in December 1999 also announced the appointment of Mr. Pat Molloy as Chairman Designate to succeed Mr. Barry. Mr. Molloy joined the Board of CRH in 1997, shortly before his retirement as Chief Executive of the Bank of Ireland. He is a member of the Court of Bank of Ireland, Chairman of Bristol and West plc, the Blackrock Clinic and Enterprise Ireland, and is a director of Eircom plc. Following yesterday's AGM, Mr Barry has retired and Mr. Molloy has taken over as Chairman. CRH plc, Belgard Castle, Clondalkin, Dublin 22, Ireland Tel: (01) 4041000 Registered Office, 42 Fitzwilliam Square, Dublin 2, Ireland

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CRH (CDI) (CRH)
UK 100

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