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Pin to quick picksMichelmersh Brick Holdings Regulatory News (MBH)

Share Price Information for Michelmersh Brick Holdings (MBH)

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Directorate Change

5 Oct 2015 07:00

RNS Number : 1282B
Michelmersh Brick Holdings PLC
05 October 2015
 



5 October 2015

Michelmersh Brick Holdings PLC

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

Directorate Change

Michelmersh Brick Holdings PLC (AIM: MBH.L), the specialist brick, land development and landfill company, today announces that Alan Hardy, a non-executive Director, has resigned as a Director with immediate effect.

Alan was appointed to the Board in 2010 on the acquisition by the Group of Freshfield Lane Brickworks for whom he had served as Managing Director for many years. Alan helped integrate Freshfield lane into the Group and has latterly served as non-executive director, sitting on the Audit and Remuneration committees. Alan is leaving to devote his energy to interests outside of the industry which include charitable organisations and to his duties as a Justice of the Peace.

The Board at Michelmersh thank him for his efforts over the last 5 years and wish him well in the future.

Enquiries:

 Michelmersh Brick Holdings

Martin Warner, CEO

Stephen Morgan, Finance Director

 

01825 430 413

Cenkos Securities plc

Bobbie Hilliam (NOMAD)

Harry Pardoe

Oliver Baxendale (Sales)

 

020 7397 8900

Yellow Jersey PR

Kelsey Traynor

Dominic Barretto

 

 

07799 003 220

07768 537 739

 

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with five leading market brands: Blockleys, Charnwood, Freshfield Lane, Michelmersh and Hathern Terra Cotta. These divisions operate within a fully integrated business combining the manufacture of clay bricks, tiles 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 approximately 70 million clay bricks, tiles and pavers per annum. MBH PLC currently owns most of the UK's premium manufacturing brands and is a leading specification brick and clay paving manufacturer.

 Recently Michelmersh's products have been successfully used in prestigious projects such as the Nottingham Railway Station refurbishment, Manchester's Salford Quays regeneration project and the Lend Lease, Elephant and Castle redevelopment in London. We are also suppliers to high value housing developers such as Berkeley and St James Homes, delivering to key city regeneration projects such as Battersea Reach.

 

Please visit the Group's website at: www.mbhplc.co.uk 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAZLLFBEBFXFBB
Date   Source Headline
29th Jan 20082:45 pmRNSIssue of Equity
31st Dec 20077:00 amRNSTotal Voting Rights
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28th Sep 20072:01 pmRNSIssue of Equity
12th Sep 20077:02 amRNSHalf Year Results
17th Aug 200710:41 amRNSTotal Voting Rights
17th Aug 200710:40 amRNSHolding(s) in Company
15th Aug 200710:30 amRNSAIM Rule 26 Information
7th Aug 20074:52 pmRNSWithdrawal of EGM Notice
1st Aug 20077:30 amRNSStatement re Baggeridge Brick
3rd Jul 20072:55 pmRNSShare purchase/Trading Update
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8th Jun 20079:53 amRNSRule 8.3- Michelmersh Brick
6th Jun 20071:02 pmRNSRule 8.3- Michelmersh Brick
6th Jun 20079:38 amRNSOffer Update
4th Jun 200712:10 pmRNSOffer Update
4th Jun 20077:02 amRNSLetter to Shareholders
24th May 200711:26 amRNSRule 8.3- Michelmersh Brick
23rd May 20077:01 amRNSLoan Agreement
22nd May 200710:09 amRNSRule 8.1- Baggeridge Brick
21st May 20075:29 pmRNSBaggeridge Brick Plc
17th May 200711:54 amRNSRule 8.1- Baggeridge Brick-Am
17th May 200711:23 amRNSRule 8.3- Baggeridge Brick
17th May 200710:30 amRNSResponse to Michelmersh stmt
17th May 20077:00 amRNSStatement re. Press Comment
16th May 20075:04 pmRNSDealing in Baggeridge Brick
16th May 20078:40 amRNSStatement re Baggeridge Brick
3rd May 200711:53 amRNSResult of AGM
3rd May 20077:01 amRNSAGM Statement
26th Apr 20079:52 amRNSRule 8.3-MichelmershBrick Plc
25th Apr 200712:55 pmRNSHolding(s) in Company
25th Apr 200712:54 pmRNSHolding(s) in Company
25th Apr 20079:49 amRNSRule 8.3-MichelmershBrick Plc
16th Apr 20076:24 pmRNSStatement re Baggeridge Brick
16th Apr 20077:01 amRNSRule 8.3- Baggeridge Brick
12th Apr 200712:08 pmRNSRule 8.3- Baggeridge Brick
27th Mar 20077:03 amRNSFinal Results
20th Mar 200710:21 amRNSNotice of Results
22nd Jan 200711:02 amRNSHolding(s) in Company

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