Total Voting Rights

31 Jul 2008 08:35



Michelmersh Brick Holdings PLC ("Michelmersh")

Total Voting Rights 

For the purposes of the transitional provision of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 20p of Michelmersh in issue as at the date of this notice is 40,409,846 with each share carrying the right to one vote. 

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Michelmersh, under the Disclosure and Transparency Rules. 

31 July 2008

Enquiries: 

Craig Robinson, Michelmersh Brick Holdings PLC 01952 265322

Russell Cook / Adam Sumner, Charles Stanley Securities 020 7149 6000

(Nominated Adviser and Broker)