Michelmersh Brick - Directorate Change

5 October 2015

Michelmersh Brick Holdings PLC

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

Directorate Change

Michelmersh Brick Holdings PLC (AIM: MBH.L), the specialist brick, land development and landfill company, today announces that Alan Hardy, a non-executive Director, has resigned as a Director with immediate effect.

Alan was appointed to the Board in 2010 on the acquisition by the Group of Freshfield Lane Brickworks for whom he had served as Managing Director for many years. Alan helped integrate Freshfield lane into the Group and has latterly served as non-executive director, sitting on the Audit and Remuneration committees. Alan is leaving to devote his energy to interests outside of the industry which include charitable organisations and to his duties as a Justice of the Peace.

The Board at Michelmersh thank him for his efforts over the last 5 years and wish him well in the future.

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About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with five leading market brands: Blockleys, Charnwood, Freshfield Lane, Michelmersh and Hathern Terra Cotta. These divisions operate within a fully integrated business combining the manufacture of clay bricks, tiles and pavers. 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 approximately 70 million clay bricks, tiles and pavers per annum. MBH PLC currently owns most of the UK's premium manufacturing brands and is a leading specification brick and clay paving manufacturer.

 Recently Michelmersh's products have been successfully used in prestigious projects such as the Nottingham Railway Station refurbishment, Manchester's Salford Quays regeneration project and the Lend Lease, Elephant and Castle redevelopment in London. We are also suppliers to high value housing developers such as Berkeley and St James Homes, delivering to key city regeneration projects such as Battersea Reach.

Please visit the Group's website at: www.mbhplc.co.uk