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CRH announces Board appointments

29 June 2004

The Board of CRH plc is pleased to announce the co-option to the Board today, 29th June 2004, of Professor Joyce O’Connor and Mr. Nicky Hartery, as non-executive Directors.

Joyce O’Connor (57) is President of the National College of Ireland, based in the International Financial Services Centre. She is a former senior Research Fellow in the Department of Social Science, University College, Dublin (UCD) and was Head of the Department of Languages and Applied Social Studies at University of Limerick. Joyce, who is a graduate of UCD, is currently Chair of the Further Education and Training Awards Council and The National Guidance Forum and is a member of the National Qualifications Authority.

Nicky Hartery (53) is Vice President of Manufacturing and Business Operations for Dell Europe, the Middle East and Africa. Prior to joining Dell, he was Executive Vice President at Eastman Kodak and previously held the position of President and CEO at Verbatim Corporation, based in the US. A native of Waterford, Nicky graduated in electrical engineering from University College, Cork and holds an MBA from University College, Galway. He is a chartered Engineer and Fellow of the Institute of Engineers of Ireland (C.Eng. F.I.E.I.).

Contact CRH at Dublin: +353 (0) 1 404 1000

Liam O’Mahony Chief Executive
Myles Lee Finance Director

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