Michelmersh Brick Holdings Regulatory News (MBH)

28 September 2015

Michelmersh Brick Holdings plc

("Michelmersh" or the "Company")

Block Listing Interim Review

Michelmersh Brick Holdings Plc (AIM: MBH), provides the following information in connection with its block admission pursuant to AIM Rule 29 and Schedule 6 of the AIM Rules:

(a) Name of the company Michelmersh Brick Holdings Plc

(b) Name of the Scheme Michelmersh Brick Holdings Plc Sharesave Scheme and 2004 Group Share Option Plan  ("the Schemes")

(c) Period of return (from/to) 15 December 2014 to 28 September 2015

(d) Number and class of securities not issued under the scheme nil

(e) Number of securities issued under the Schemes nil

(f) Number of securities cancelled, forfeited or lapsed 144,556

(g) Balance under the Scheme of securities not yet issued at the

end of the period nil

(h) Number and class of securities originally admitted and the 550,000 Ordinary Shares of 20p each on 28 November 2014

date of admission

(i) Contact name and telephone number S H P Morgan, 01825 430413

For further information please contact:

Michelmersh Brick Holdings 01825 430413

Martin Warner, CEO

Frank Hanna, Commercial Director

Stephen Morgan, Finance Director

Cenkos Securities plc 020 7397 8900

Bobbie Hilliam (NOMAD)

Harry Pardoe

Yellow Jersey PR

Dominic Barretto 07768 537 739

Kelsey Traynor 07799 003 220