5 January 2016

Michelmersh Brick Holdings Plc

("MBH" or the "Group")

Confirmation of Board Realignment

On 20 July 2015, MBH announced that from 01 January 2016, Frank Hanna, now former Commercial Director, and Peter Sharp, now former Group Operations Director, would jointly assume the role of Chief Executive Officer. It was also announced that Martin Warner, who held this role, would become Deputy Chairman whilst remaining an Executive Director. The Group is pleased to confirm that these board changes came into effect on the proposed date.

Eric Gadsden, Chairman, commented: "Once again, on behalf of the Group I would like to thank Martin for all his commitment and endeavour which has made MBH the highly regarded business it is today. Given their deep knowledge of the Group and industry, Frank and Peter are best placed to take the Group through the next stage of its development and will benefit from Martin's support as Deputy Chairman."