REG - Michelmersh Brick - Grant of Options and PDMR dealing

Michelmersh Brick HoldingsAnnouncement

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RNS Number : 9646J  Michelmersh Brick Holdings PLC  03 December 2025

3 December 2025

Michelmersh Brick Holdings Plc

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

Grant of Options and PDMR dealing

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer,
announces that earlier today an annual grant of options was made under the
Company's Long Term Incentive Plan 2022 ("LTIP").

The Remuneration Committee has granted a total of 69,930 options (the "LTIP
Options") over ordinary shares of 20 pence each in the Company, exercisable at
nil-cost, to Rachel Warren, Chief Financial Officer of the Company. The
nil-cost options are to compensate Rachel for certain incentive arrangements
which she forfeited on leaving her previous employer. This award is due to
vest and become exercisable in two tranches from 30 June 2026 and 30 June
2027.

For further information, please contact:

 Michelmersh Brick Holdings plc                Tel: +44 (0)1825 430412

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

 Max Hartley

 Bobbie Hilliam

 Harry Pardoe
 Alma Strategic Communications                 Tel: +44 020 3405 0205

 Andrew Jaques                                 michelmersh@almastrategic.com

 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)

 

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

 a)  Full Name                                             Rachel Warren

 2   Reason for the notification

 a)  Position / status                                     CFO
 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                             Grant of Nil-Cost Options under the Long Term Incentive Plan 2022

 c)  Price(s) and volume(s)                                Price: Nil

                                                           Volume:  69,930

 d)  Aggregated information                                N/A - single transaction

     Aggregated volume and Price
 e)  Date of the transaction                               3 December 2025

 f)  Place of the transaction                              Outside a trading venue

 

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