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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
5th Aug 20159:28 amRNSHolding(s) in Company
29th Jul 20152:30 pmRNSDirector/PDMR Shareholding
20th Jul 20155:24 pmRNSDirector/PDMR Shareholding
20th Jul 20157:01 amRNSBoard Changes
20th Jul 20157:00 amRNSHalf Yearly Report
9th Jul 20154:57 pmRNSHolding(s) in Company
29th Jun 20157:00 amRNSNotice of Results
21st May 201511:50 amRNSGrant of options
20th May 201511:45 amRNSResult of AGM
20th May 20157:00 amRNSAGM Statement
15th May 20153:11 pmRNSHolding(s) in Company
13th Apr 201510:01 amRNSDirector/PDMR Shareholding
10th Apr 20153:16 pmRNSPosting of Annual Report and Notice of AGM
10th Apr 20157:00 amRNSDirector/PDMR Shareholding
25th Mar 20151:36 pmRNSCorrection: Transfer of Shares
24th Mar 20152:07 pmRNSTransfer of Shares
24th Mar 20157:00 amRNSDividend Timetable
23rd Mar 20157:00 amRNSFinal Results
24th Feb 20154:37 pmRNSHolding(s) in Company
23rd Feb 20157:00 amRNSCompletion of Freshfield Lane Expansion
9th Feb 20154:21 pmRNSHolding(s) in Company
9th Feb 20158:58 amRNSHolding(s) in Company
5th Feb 20155:23 pmRNSHolding(s) in Company
4th Feb 20156:23 pmRNSHolding(s) in Company
3rd Feb 201511:07 amRNSHolding(s) in Company
27th Jan 20153:21 pmRNSHolding(s) in Company
27th Jan 20157:01 amRNSHolding(s) in Company
27th Jan 20157:01 amRNSHolding(s) in Company
26th Jan 20158:41 amRNSDirector/PDMR Shareholding
23rd Jan 20154:18 pmRNSHolding(s) in Company
22nd Jan 201512:41 pmRNSHolding(s) in Company
22nd Jan 20158:42 amRNSHolding(s) in Company
14th Jan 20155:13 pmRNSHolding(s) in Company
29th Dec 201410:12 amRNSHolding(s) in Company
15th Dec 20147:00 amRNSTrading Update
26th Nov 20147:00 amRNSAward & Significant Projects
3rd Sep 20142:55 pmRNSHolding(s) in Company
3rd Sep 20147:00 amRNSLaunch of Select Order Process
22nd Jul 20144:16 pmRNSGrant of Options
21st Jul 20147:00 amRNSHalf Yearly Report
30th Jun 20147:00 amRNSNotice of Results
13th Jun 20143:54 pmRNSAdditional Listing
21st May 20142:00 pmRNSResult of AGM
21st May 20147:00 amRNSAGM Statement
8th Apr 20147:00 amRNSPosting of Annual Report & Notice of AGM
4th Apr 201410:32 amRNSCorrection Announcement Director/PDMR Shareholding
4th Apr 20147:00 amRNSDirector/PDMR Shareholding
26th Mar 20147:00 amRNSFinal Results
20th Mar 201412:38 pmRNSIssue of Equity
3rd Feb 20147:00 amRNSPre-close Trading Update

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