Michelmersh Brick Holdings Regulatory News (MBH)

Michelmersh Brick Holdings PLC (the "Company")

Director/PDMR shareholding

The Company announces it has been notified that on 29 July 2015 Alan Hardy, a non-executive Director of the Company, sold 200,000 ordinary shares of 20 pence each ("Ordinary Shares") at a price of 94.5 pence per share. Following this transaction, Mr Hardy's beneficial interest is now 4,096,474 Ordinary Shares representing approximately 5.04% of the Company's issued share capital.

29 July 2015

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