7 April 2016

Michelmersh Brick Holdings PLC

(the "Company")

Posting of Annual Report & Notice of Annual General Meeting

Michelmersh Brick Holdings PLC (AIM:MBH.L), the specialist brick manufacturer and landfill company, announces that it has posted its Annual Report for the year ended 31 December 2015 to shareholders, together with the Notice of the Annual General Meeting to be held at 10.30am on Tuesday 10 May 2016 at 6 New Street Square, London, EC4A 3BF.

The 2015 Annual Report is available to view on the Company's website, http://www.mbhplc.co.uk/financial-statements

Enquiries:

Further information on the Company can be found at www.mbhplc.co.uk