Michelmersh Brick Holdings Regulatory News (MBH)

Michelmersh Brick Holdings Plc

("MBH" or the "Group")

Dividend Timetable

Michelmersh Brick Holdings (AIM:MBH), the specialist brick manufacturer and landfill company, announces that the dividend of 1.45 pence per ordinary share related to the financial year ended 31st December 2017 is expected to be paid to all shareholders on 30th June 2018.

The dividend timetable is as follows:

20th March 2018

Contacts:

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with six market leading brands: Blockleys, Carlton, 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 over 100 million clay bricks, tiles and pavers per annum. Michelmersh currently owns most of the UK's premium manufacturing 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.