Michelmersh Brick Holdings Plc

("MBH" or the "Group")

Director Dealings

Michelmersh Brick Holdings (AIM:MBH), the specialist brick manufacturer and landfill company, announces that on the 9^th April 2015, Frank Hanna, the Group Commercial Director, acquired 21,985 ordinary shares of 20 pence each ("Ordinary Shares") at a price of 68p per Ordinary Share. Following this acquisition Mr Hanna's total beneficial and non-beneficial interest in the Company is 1,250,000 Ordinary Shares, representing approximately 1.5% of the Company's issued share capital.

10 April 2015