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Eagle Materials Declares Quarterly Dividend



  Eagle Materials Declares Quarterly Dividend

Business Wire

DALLAS -- May 23, 2013

The Board of Directors of Eagle Materials Inc. (NYSE: EXP) has declared a
quarterly cash dividend of $0.10 per share, payable on July 22, 2013, to
stockholders of record of its Common Stock at the close of business on June
18, 2013.

About Eagle Materials Inc.

Eagle Materials Inc. manufactures and distributes Cement, Aggregates,
Concrete, Gypsum Wallboard and Recycled Paperboard from 40 facilities across
the U.S. The company is headquartered in Dallas, Texas.

Forward-Looking Statements. This press release contains forward-looking
statements within the meaning of Section 27A of the Securities Act of 1933,
Section 21E of the Securities Exchange Act of 1934 and the Private Securities
Litigation Reform Act of 1995. Forward-looking statements may be identified by
the context of the statement and generally arise when the Company is
discussing its beliefs, estimates or expectations. These statements are not
historical facts or guarantees of future performance but instead represent
only the Company's belief at the time the statements were made regarding
future events which are subject to certain risks, uncertainties and other
factors many of which are outside the Company's control. Actual results and
outcomes may differ materially from what is expressed or forecast in such
forward-looking statements. The principal risks and uncertainties that may
affect the Company’s actual performance include the following: the cyclical
and seasonal nature of the Company’s business; public infrastructure
expenditures; adverse weather conditions; availability of raw materials;
changes in energy costs including, without limitation, natural gas, coal and
oil; changes in the cost and availability of transportation; unexpected
operational difficulties; inability to timely execute expansion opportunities;
governmental regulation and changes in governmental and public policy
(including, without limitation, climate change regulation); possible outcomes
of pending or future litigation or arbitration proceedings; changes in
economic conditions specific to any one or more of the Company’s markets;
competition; announced increases in capacity in the gypsum wallboard and
cement industries; changes in the demand for residential housing construction
or commercial construction; general economic conditions; and interest rates.
For example, increases in interest rates, decreases in demand for construction
materials or increases in the cost of energy (including, without limitation,
natural gas, coal and oil) could affect the revenues and operating earnings of
our operations. In addition, changes in national or regional economic
conditions and levels of infrastructure and construction spending could also
adversely affect the Company's result of operations. These and other factors
are described in the Company’s Annual Report on Form 10-K for the fiscal year
ended March 31, 2012 and in its Quarterly Report on Form 10-Q for the fiscal
quarter ended December 31, 2012. These reports are filed with the Securities
and Exchange Commission. In addition, with respect to any acquisition,
factors, risks and uncertainties that may cause actual events and developments
to vary materially from those anticipated in forward-looking statements
include, but are not limited to, failure to realize the expected benefits of
the transaction, possible negative effects of consummation of the transaction,
significant transaction costs or unknown liabilities, and general economic and
business conditions that may affect us following the acquisition. All
forward-looking statements made herein are made as of the date hereof, and the
risk that actual results will differ materially from expectations expressed
herein will increase with the passage of time. The Company undertakes no duty
to update any forward-looking statement to reflect future events or changes in
the Company's expectations.

Contact:

Eagle Materials Inc.
Steven R. Rowley, 214-432-2000
President and Chief Executive Officer
or
D. Craig Kesler, 214-432-2000
Executive Vice President, Finance and Administration and CFO
or
Robert S. Stewart, 214-432-2000
Executive Vice President, Strategy, Corporate Development and Communications
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