1 October 2021

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 Paula Hay-Plumb,Non-Executive Director of the Company, has today acquired 17,300 ordinary shares of 20 pence each in the capital of the Company ("Ordinary Shares").

Following the acquisition, Paula Hay-Plumb's beneficial interest in the Ordinary Shares of the Company is 17,300 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

Ryan Mahoney, CFO

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.

We are Michelmersh Brick Holdings PLC: we are "Britain's Brick Specialist".

Please visit the Group's websites at: www.mbhplc.co.uk and www.bimbricks.com

1

Details of PDMR / person closely associated with them ('PCA')

a)

Full Name

Paula Hay-Plumb

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: £1.265

Volume: 17,300

d)

Aggregated information

N/A - single transaction

Aggregated volume and

Price

e)

Date of the transaction

1 October 2021

f)

Place of the transaction

LONDON STOCK EXCHANGE

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Disclaimer

Michelmersh Brick Holdings plc published this content on 01 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 October 2021 14:21:02 UTC.