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Eagle Materials Names Michael Haack President and COO

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Eagle Materials Inc. (NYSE:EXP) announced today that Michael Haack has
been named President and Chief Operating Officer of Eagle Materials Inc.

The announcement was made by Dave Powers, Chief Executive Officer, who
commented that "Michael has been serving as our COO since 2014 and has
distinguished himself across all of our lines of business. This
expansion of Michael's role reflects the company's significant growth in
recent years and the opportunity to build our leadership capacity, as we
extend Eagle's track-record as the benchmark operating performer in the
industry." Michael Haack added, "I am excited to take on this expanded
responsibility, as we continue to pursue our well-established strategy
of value creation and capitalize on the many opportunities we see ahead."

Prior to joining Eagle, Mr. Haack spent 17 years at Halliburton Energy
Services, holding successively important operating positions,
culminating with the management of Global Operations for Sperry
Drilling, a multi-billion dollar company in the drilling and evaluation
division of Halliburton. Mr. Haack holds a Master of Science degree from
Texas A&M University and a Bachelor of Science degree from Purdue
University, both in Industrial Engineering, and an MBA from Rice
University.

About Eagle Materials Inc.

Eagle Materials Inc. manufactures and distributes Cement, Gypsum
Wallboard, Recycled Paperboard, Concrete and Aggregates, and Oil and Gas
Proppants from more than 75 facilities across the US. Eagle is
headquartered in Dallas, Texas.

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