RNS Number : 2130I
Michelmersh Brick Holdings PLC
26 March 2024

26 March 2024

Michelmersh Brick Holdings Plc

("MBH", the "Company" or the "Group")

Directorate Change

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, announces that, further to the announcement on 26th May 2023, Frank Hanna is today stepping down from the Board and leaving the Group. The Board wish him well and thank him for his service to the Company over the last 14 years.

For further information, please contact:

Michelmersh Brick Holdings Plc

Peter Sharp, Chief Executive Officer

Ryan Mahoney, Chief Financial Officer

Tel: +44 (0)1825 430 412

Canaccord Genuity Limited (NOMAD and Joint Broker)

Max Hartley

Bobbie Hilliam

Harry Pardoe

Tel: +44 (0)20 7523 8000

Berenberg (Joint Broker)

Richard Bootle

Detlir Elizi

Patrick Dolaghan

Tel: +44 (0)20 3207 7800

Yellow Jersey PR

Charles Goodwin

Annabelle Wills

Tel: +44 (0)7747 788 221

Tel: +44 (0)7775 194 357

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with seven market leading brands: Blockleys, Carlton, FabSpeed, Freshfield Lane, Michelmersh, Floren.be and Hathern Terra Cotta. These divisions operate within a fully integrated business, combining the production of premium, precision-made bricks, pavers, special shaped bricks, bespoke Terra Cotta products and prefabricated brick components. The Group also includes a landfill operator, New Acres Limited, and seeks to develop future landfill and development opportunities on ancillary land assets.

Established in 1997, the Company has grown through acquisition and organic growth into a profitable and asset rich business, producing over 122 million clay bricks and pavers per annum. Michelmersh currently owns most of the UK's premium manufacturing brick brands and is a leading specification brick and clay paving manufacturer.

Michelmersh strives to be a well invested, long term, sustainable, environmentally responsible business. Opportunity, training and security for all employees, whilst meeting the needs of stakeholders are at the forefront of everything we do. We aim to lead the way in producing some of Britain's premium clay products and enhancing our environment by adding value to the architectural landscape for generations to come.

We are Michelmersh Brick Holdings PLC: we are "Britain's Brick Specialist".

Please visit the Group's website at:

www.mbhplc.co.uk, www.bimbricks.com and www.sustainablebrick.com

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