Michelmersh Brick Holdings Regulatory News (MBH)

Michelmersh Brick Holdings plc (the "Company")

Total Voting Rights

In accordance with the FSA's Disclosure and Transparency Rules, the Company wishes to notify the market of the following:-

The Company's issued share capital consists of 80,809,477 ordinary shares of 20 pence each ("Ordinary Shares"), all with voting rights. No shares were held in treasury at the date of this announcement. The total number of current voting rights in the Company is therefore 80,809,477.

The above figure (80,409,477 Ordinary Shares) may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company.

31st December 2013

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