Michelmersh Brick Holdings Regulatory News (MBH)

3 June 2021

Michelmersh Brick Holdings Plc

("MBH" or the "Group")

AGM Statement

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, announces that at its Annual General Meeting (AGM), which is to be held at 11.00 am today, Martin Warner, Chairman, will make the following statement:

"Since returning to full production capacity at all of our sites during the summer of 2020, the Group has experienced strong demand from its customers, with the construction market remaining very active. During 2021 to date, the Group's performance has continued to be robust and production volumes have been ahead of expectations.

"Acknowledging this encouraging performance to date in 2021, and the Group's strong and balanced order book, the Board is confident that the Group is firmly on track to meet full year expectations.

"Finally, I would like to thank Steve Morgan and Bob Carlton Porter, who step down at today's AGM, for their service to the Company. Their contribution over the years has helped Michelmersh to become the leading business it is today. We wish them well. At the same time, we look forward to working with Ryan Mahoney who will be appointed CFO at the Board meeting following the AGM."

Pending approval by shareholders at the AGM, the dividend in respect of the year ended 31 December 2020 of 2.5 pence per ordinary share will be paid on 14 July 2021 to members on the register on 4 June.

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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