REG - Michelmersh Brick - Confirmation of Director Appointment

Michelmersh Brick HoldingsAnnouncement

Tue 07:02

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RNS Number : 5512X  Michelmersh Brick Holdings PLC  02 September 2025

2 September 2025

 

Michelmersh Brick Holdings Plc

("MBH" or the "Group")

Confirmation of Director Appointment

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer,
confirms that, further to the announcement on 15 May, Rachel Warren has today
joined the Board as Chief Financial Officer with immediate effect.

Rachel joins from Wincanton, the former FTSE listed group who supply business
critical services including storage, handling and distribution, where she was
Group Finance Director since January 2022. Prior to that, she spent the
majority of her career within the IAG Group of companies, including her role
as Director of Business Control for Aer Lingus and a suite of Financial
Controller roles within British Airways. Rachel is both a qualified accountant
and a fellow of the Association of Chartered and Certified Accountants.

Additional Information on the Board Appointment

The following additional information is provided with regards to the
appointment of Rachel Jane Warren, aged 51, in accordance with Schedule 2(g)
of the AIM Rules.

 

Former directorships (within the last five years):

 

Onevast Limited

Cygnia Logistics Limited

 

Rachel is not currently a director of any other companies and 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.

 

Enquiries:

 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
 Yellow Jersey PR                              Tel: +44 (0) 7747 788 221

 Charles Goodwin                               Tel: +44 (0) 7775 194 357

 Annabelle Wills

 

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 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) , www.bimbricks.com (http://www.bimbricks.com)
 and www.sustainablebrick.com (http://www.sustainablebrick.com/)

 

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