Michelmersh Brick : Director/PDMR shareholding – 30th November 2020

30 November 2020

Michelmersh Brick Holdings Plc

("MBH", the "Company" or the "Group")

Director/PDMR shareholding

Michelmersh Brick Holdings Plc (AIM: MBH), the specialist brick manufacturer, has today been notified that Mr Tony Morris, Non-Executive Director of the Company, has acquired 22,658 ordinary shares of 20 pence each in the capital of the Company ("Ordinary Shares").

Following the acquisition, Mr Morris's beneficial interest in the Ordinary Shares of the Company is 22,658 Ordinary Shares, representing 0.02 per cent. of the issued share capital of the Company.

For further information, please contact:
Michelmersh Brick Holdings plc	Tel: +44	(0)1825 430412
Frank Hanna, Joint CEO
Stephen Morgan, Finance Director
Canaccord Genuity Limited (NOMAD and Broker)	Tel: +44	(0)20 7523 8000
Bobbie Hilliam
Georgina McCooke
Yellow Jersey PR
Charles Goodwin	Tel: +44	(0)7747 788 221
Annabel Atkins	Tel: +44	(0)7983 557 851

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with seven market leading brands: Blockleys, Carlton, Charnwood, Freshfield Lane, Michelmersh, Hathern Terra Cotta and Floren. These divisions operate within a fully integrated business combining the manufacture of clay bricks 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 120 million clay bricks 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.

1	Details of PDMR / person closely associated with them ('PCA')
a)	Full Name	Anthony Morris
2	Reason for the notification
a)	Position / status	Non-Executive Director
b)	Initial notification /	Initial Notification
	amendment
3	Details of the issuer, emission	allowance market participation, auction platform, auctioneer or
	auction monitor
a)	Name		Michelmersh Brick Holdings plc
b)	LEI		213800CIFQFPAHIQE695
4	Details of the transaction(s):	section to be repeated for (i) each type of instrument; (ii) each type
	of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial	Ordinary shares of 20 pence each in the capital of the Company
	instrument	ISIN: GB00B013H060
	Identification code
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)	Price: £1.117
			Volume: 22,658
d)	Aggregated information	See above
	Aggregated volume and
	Price
e)	Date of the transaction	27 November 2020
f)	Place of the transaction	LSE