REG - Michelmersh Brick - Director/PDMR Shareholding

Michelmersh Brick HoldingsAnnouncement

24/04/2024 15:15

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RNS Number : 9072L  Michelmersh Brick Holdings PLC  24 April 2024

24 April 2024

Michelmersh Brick Holdings Plc

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

 Director/PDMR shareholding

Michelmersh Brick Holdings Plc (AIM: MBH), the specialist brick manufacturer,
announces that on 22 April 2024, it was notified that Robert Fenwick, an
Independent Non-Executive Director of the Company, had purchased 20,000
ordinary shares of 20 pence each in the capital of the Company ("Ordinary
Shares") on 22 April 2024, at a price of £1.00 per Ordinary Share.

Following the acquisition, Robert Fenwick's beneficial interest in the
Ordinary Shares of the Company is 20,000 Ordinary Shares, representing 0.02
per cent. of the issued share capital of the Company.

For further information, please contact:

 Michelmersh Brick Holdings plc                      Tel: +44 (0)1825 430412
 Peter Sharp, Chief Executive Officer

 Ryan Mahoney, Chief Financial Officer
 Canaccord Genuity Limited (NOMAD and Joint Broker)  Tel: +44 (0)20 7523 8000

 Max Hartley

 Bobbie Hilliam

 Harry Pardoe
 Berenberg (Joint Broker)                            Tel: +44 (0)20 3207 7800

 Richard Bootle

 Detlir Elizi

 Patrick Dolaghan
 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 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 websites at: www.mbhplc.co.uk
(http://www.mbhplc.co.uk/)  and www.bimbricks.com (http://www.bimbricks.com)

The Company makes the following disclosures in accordance with article 19(3)
of the Market Abuse Regulation:

 1   Details of PDMR / person closely associated with them ('PCA')

 a)  Full Name                                             Robert Raymond Fenwick
 2   Reason for the notification

 a)  Position / status                                     Independent Non-Executive Director
 b)  Initial notification / amendment                      Initial Notification
 3   Details of the issuer, emission allowance market participation, auction
     platform, auctioneer or auction monitor
 a)  Name                       Michelmersh Brick Holdings plc
 b)  LEI                        213800CIFQFPAHIQE695
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted

 a)  Description of the financial instrument               Ordinary shares of 20 pence each in the capital of the Company

     Identification code

                                                           ISIN: GB00B013H060
 b)  Nature of the transaction                             Purchase of ordinary shares

 c)  Price(s) and volume(s)                                Price:  £1.00

                                                           Volume: 20,000 (Twenty thousand)

 d)  Aggregated information                                N/A - single transaction

     Aggregated volume and Price
 e)  Date of the transaction                               22 April 2024

 f)  Place of the transaction                              AIM, LONDON STOCK EXCHANGE

 

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