REG - Michelmersh Brick - EBT Share Purchase & Total Voting Rights

Michelmersh Brick HoldingsAnnouncement

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RNS Number : 4082R  Michelmersh Brick Holdings PLC  03 February 2026

3 February 2026

Michelmersh Brick Holdings Plc

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

EBT Share Purchase & Total Voting Rights

On 2 February 2026, the Company agreed with Truchot Trustees Limited, the
trustee of the Michelmersh Brick Holdings Plc Employee Benefit Trust (the
"EBT"), for the EBT to purchase ordinary shares of 20p each ("Ordinary
Shares") from treasury at market price. On 2 February 2026, the EBT purchased
357,427 of Ordinary Shares at the market price of 84.0 pence per Ordinary
Share. These Ordinary Shares will be held in the EBT and are intended to be
used to satisfy the exercise of share options by employees. The EBT is a
discretionary trust for the benefit of the Company's employees, including the
Directors of the Company. The purchase of Ordinary Shares was funded by an
existing loan from the Company to the EBT.

Following this transaction, a total of 1,243,627 Ordinary Shares will be held
by the EBT, representing approximately 1.4 per cent of the Company's total
voting rights.

Following the purchase by the EBT, the number of Ordinary Shares in issue and
admitted to trading on AIM will be 91,903,579 (excluding treasury shares), and
the Company will hold 4,000,000 ordinary shares in treasury.

This figure of 91,903,579 Ordinary Shares may be used by shareholders in the
Company as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change in their
interest in, the share capital of the Company under the Financial Conduct
Authority's Disclosure Guidance and Transparency 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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