CRH plc

(the "Company")

9^th February 2021

 RESULTS OF EXTRAORDINARY GENERAL MEETING & CLASS MEETINGS

All Resolutions proposed at the Extraordinary General Meeting of the Company and the separate class meetings of the holders of the Company's 5% Cumulative Preference Shares and 7% 'A' Cumulative Preference Shares held earlier today, 9^th February 2021, were duly passed. The full text of the Resolutions, which are set out in the Notice of each meeting issued on 15^th January 2021, can be found on the CRH website, www.crh.com. 

Voting at each meeting was conducted by way of a poll and the results are also available on the Company's website.

Listing Rules Requirements

For the purposes of Listing Rule 9.6.3, copies of the Resolutions passed at the meetings have been submitted to the U.K. National Storage Mechanism and Euronext Dublin and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

and at:

Companies Announcement Office

Euronext Dublin

28 Anglesea Street

Dublin 2

Tel. no: + 353 1 617 4200

Enquiries

Contact

Neil Colgan

Company Secretary

Tel: 00 3531 6344340