Ibstock Regulatory News (IBST)

1 December 2017

Ibstock plc

Director Declaration

Notification under Listing Rule 9.6.14R (2)

Ibstock plc (the "Company") has been informed that Justin Read, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Carillion plc with effect from 1 December 2017. He has also been appointed as Chairman designate of Carillion's Audit Committee and will assume that post following the preliminary announcement of Carillion's 2017 results.

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Notes to Editors:

Ibstock plc is a leading manufacturer of clay bricks with a diversified range of clay and concrete products, and operations in the United Kingdom and the United States. Its principal products are clay bricks, brick components, concrete roof tiles, concrete substitutes for stone masonry, concrete fencing and concrete rail products.