REG - Michelmersh Brick - Total Voting Rights

Michelmersh Brick HoldingsAnnouncement

01/02/2023 07:00

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RNS Number : 4955O  Michelmersh Brick Holdings PLC  01 February 2023

1 February 2023

Michelmersh Brick Holdings Plc

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

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules ("DTRs"), the Company's issued share capital as at 31
January 2023 consisted of 95,903,579 ordinary shares of 20 pence each in the
Company ("Ordinary Shares"), of which 136,000 Ordinary Shares were held in
Treasury. Therefore, the total number of voting rights in the Company was
95,767,579.

The above figure of 95,767,579 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 to their interest in, the
share capital of the Company under the DTRs.

For further information, please contact:

 Michelmersh Brick Holdings plc                       Tel: +44 (0)1825 430412
 Frank Hanna, Joint CEO

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

 Max Hartley

 Bobbie Hilliam

 Berenberg (Joint Broker)

 Richard Bootle                                       Tel: +44 (0)20 3207 7800

 Detlir Elizi

 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, 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 and www.bimbricks.com

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