Notification under Listing Rule 9.6.14

5 January 2017

Ibstock plc

Notification under Listing Rule 9.6.14

Ibstock plc (the "Company") has been informed that Justin Read, a Non-Executive Director of the Company, will join the Board of Grainger plc as a Non-Executive Director on 13 February 2017.

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Notes to Editors:

Ibstock plc is a leading manufacturer of clay bricks with a diversified range of clay and concrete products, and operations in the United Kingdom and the United States. Its principal products are clay bricks, brick components, concrete roof tiles, concrete substitutes for stone masonry, concrete fencing and general concrete building products.