REG - Michelmersh Brick - Appointment of Non-Executive Director

Michelmersh Brick HoldingsAnnouncement

31/10/2025 07:00

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RNS Number : 5674F  Michelmersh Brick Holdings PLC  31 October 2025

31 October 2025

Michelmersh Brick Holdings Plc

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

Appointment of Non-Executive Director

 

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer,
is pleased to announce that Darren Waters will be joining the Board of the
Company as an Independent Non-Executive Director, effective 1 November 2025.
In addition, Darren will sit on the audit, nomination and remuneration
committees.

Darren is the Chief Executive Officer of Eurocell plc (LSE: ECEL), the leading
UK manufacturer and distributor of door and window products to the trade. He
was also formally the Chief Operating Officer in the executive team
at Ibstock plc, the building products business, where he was responsible for
sales and operations across the clay and concrete business. Prior to Ibstock,
Darren was CEO of Tyman Plc (UK and Ireland), the building products
manufacturer. Darren has significant industry experience as a strategic leader
in the building products sector which, alongside his operational expertise
focusing on ESG, health and safety, culture and sustainable operations, will
assist the Company as it continues to focus on delivering its strategic
priorities.

Tony Morris, Chair of Michelmersh Brick Holdings, commented: "On behalf of
the Board I am delighted to announce Darren's appointment and to welcome him
to the Group. Darren's experience in the commercial development and execution
of company strategy as well as his strong focus on operations management will
be a great asset to the Board as we continue to evolve as an organisation."

The following additional information is provided with regards to the
appointment of Darren Andrew Waters, aged 60, in accordance with Schedule 2(g)
of the AIM Rules.

 Current directorships            Former directorships (within the last five years)
 Fairbrook Ltd                    Home Building Supplies Ltd
 Trimseal Ltd                     Gee-co (Holdings) Ltd
 Eurocell Window Systems Ltd      Oakhill Holdings Ltd
 Cavalok Building Products Ltd    Baldwin Industries Ltd
 Deeplas Ltd                      Ibstock Brick Ltd
 Vista Panels Ltd                 Longley Concrete Ltd
 Eurocell Group Ltd               Longley Holdings Ltd
 Fairbrook Holdings Ltd           G-Tech Coper Ltd
 Eurocell Plastics Ltd            Forticrete Ltd
 Kent Building Plastics (UK) Ltd  Anderton Concrete Products Ltd
 Eurocell Holdings Ltd            Supreme Concrete Ltd
 Merritt Engineering Ltd          Manchester Brick and Precast Ltd
 Ecoplas Ltd                      Kevington Building Products Ltd
 Merritt Plastics Ltd             LLP UK Ltd
 Eurocell Profiles Ltd            GHSD1 Ltd
 Eurocell Building Plastics Ltd   GHSD2 Ltd
 AMPCO 113 Ltd                    GHSD3 Ltd
 Fairbrook Group Ltd              Balance UK Ltd
 S&S Plastics Ltd                 EHS 2015 Ltd
 Deeplas Building Plastics Ltd    LSSD UK (No.1) Ltd
 Eurocell plc                     Y-Cam Solutions Ltd
 Alunet Systems Ltd               Response Alarms Ltd
 Compdoor Ltd                     Quanex Access Solutions Ltd
 UK Doors (Midlands) Ltd          Profab Access Ltd
 JD (UK) Ltd                      Zoo Hardware Ltd
 JD UK Investments Ltd            Bilco UK Ltd
                                  Howe Green Ltd
                                  Response Electronics Ltd
                                  Grouphomesafe Ltd
                                  Window Fabrication & Fixing Supplies Ltd
                                  Response Electronics Ltd
                                  1687922 Ltd
                                  Crompton Ltd
                                  ERA Security Hardware Ltd
                                  ERA Home Security Ltd
                                  ERA Products Ltd

 

Darren does not hold any shares or options in the Group.

There are no further disclosures required under Rule 17 or Schedule 2(g) of
the AIM Rules.

 

 For further information, please contact:

 Michelmersh Brick Holdings Plc                 Tel: +44 (0)1825 430 412

 Ryan Mahoney, Chief Executive Officer

 Rachel Warren, Chief Financial Officer

 Canaccord Genuity Limited (NOMAD and Broker)  Tel: +44 (0)20 7523 8000

 Max Hartley

 Bobbie Hilliam

 Harry Pardoe

 Alma Strategic Communications                 Tel: +44 (0) 20 3405 0205

michelmersh@almastrategic.com
 Andrew Jaques

 Sam Modlin

 Kinvara Verdon

 Louisa El-Ahwal

 

About Michelmersh Brick Holdings PLC:

 

Michelmersh Brick Holdings PLC is a business with seven market leading brands:
Blockleys, Carlton, Charnwood, Freshfield Lane, Michelmersh, Floren and
Hathern Terra Cotta. These divisions operate within a fully integrated
business combining the manufacture of clay bricks 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 over 120 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 websites at: www.mbhplc.co.uk
(http://www.mbhplc.co.uk/)  and www.bimbricks.com (http://www.bimbricks.com)

 

 

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