Page 4 - Code of Ethical Business Conduct
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2   Martin Marietta




                   Martin Marietta
                   Code of Ethical Business Conduct



           Ethical Culture
             Martin Marietta Materials, Inc. will conduct its business in strict compli-
           ance with applicable laws, rules, regulations, and corporate and operating
           unit policies, procedures and guidelines, with honesty and integrity, and
           with a strong commitment to the highest standards of ethics.
             We have a duty to conduct our business affairs within both the letter
           and the spirit of the law.
             We will rigorously enforce our policies and practices with regard to
           protection of employee safety, health and the environment.
             We are dedicated to providing a work environment in which employees
           are free to express concerns or report violations without fear of retaliation.
             This booklet provides a brief summary of the standards of ethical business
           conduct that are at the foundation of the Company’s business operations.
             It is the obligation of all directors, officers, employees and consultants,
           as well as contingent and temporary employees of Martin Marietta, to
           adhere to these standards.

           Unifying Principles
             In our daily activities, we bear important obligations to our customers,
           our shareholders, our communities, and to one another. We carry out these
           obligations guided by certain unifying principles:
             Our foundation is INTEGRITY. We conduct our business in an open and
           forthright manner in strict compliance with applicable laws, rules and
           regulations, so that we are correctly perceived to be an ethical organization
           of dedicated and competent individuals of high integrity and credibility
           producing quality products and services that contribute significantly to our
           communities and nation.
             Our strength is our PEOPLE. The collective talents of our employees
           comprise our most important asset. Therefore, we provide an organization
           and operating environment that attracts, nurtures, stimulates and rewards
           employee professionalism and creativity, providing a safe workplace and
           an opportunity for hands-on accomplishment.
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