Ibstock Regulatory News (IBST)

25 May 2016

Ibstock plc

Director Declaration

Notification under Listing Rule 9.6.14

Ibstock plc (the "Company") has been informed that Jonathan Nicholls, Senior Independent Director of the Company will be appointed as a Non-Executive Director of Shaftesbury PLC on1 September 2016 and Chairman on 1 October 2016.

For further information contact:

Ibstock plc

Robert Douglas, Company Secretary + 44 (0)1530 257 211

Citigate Dewe Rogerson + 44 (0)20 7638 9571

Simon Rigby

Kevin Smith

Nick Hayns 

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.