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MICHELMERSH BRICK HOLDINGS PLC

Remuneration Information Sep 28, 2015

7784_rns_2015-09-28_543964da-a6ef-4574-8ae0-c6c86f7788da.html

Remuneration Information

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RNS Number : 4192A

Michelmersh Brick Holdings PLC

28 September 2015

28 September 2015

Michelmersh Brick Holdings plc

("Michelmersh" or the "Company")

Block Listing Interim Review

Michelmersh Brick Holdings Plc (AIM: MBH), provides the following information in connection with its block admission pursuant to AIM Rule 29 and Schedule 6 of the AIM Rules:

(a)    Name of the company                                                                        Michelmersh Brick Holdings Plc

(b)    Name of the Scheme                                                                           Michelmersh Brick Holdings Plc Sharesave Scheme and 2004  Group Share Option Plan  ("the Schemes")

(c)    Period of return (from/to)                                                                 15 December 2014 to 28 September 2015

(d)    Number and class of securities not issued under the scheme  nil

(e)    Number of securities issued under the Schemes                          nil

(f)     Number of securities cancelled, forfeited or lapsed                   144,556

(g)    Balance under the Scheme of securities not yet issued at the 

end of the period                                                                                 nil

(h)    Number and class of securities originally admitted and the    550,000  Ordinary Shares of 20p each on 28 November 2014

date of admission                                                                              

(i)     Contact name and telephone number                                             S H P Morgan, 01825 430413

For further information please contact:

Michelmersh Brick Holdings                                                                         01825 430413

Martin Warner, CEO

Frank Hanna, Commercial Director

Stephen Morgan, Finance Director

Cenkos Securities plc                                                                                     020 7397 8900

Bobbie Hilliam (NOMAD)

Harry Pardoe

Yellow Jersey PR

Dominic Barretto                                                                                            07768 537 739

Kelsey Traynor                                                                                                07799 003 220

This information is provided by RNS

The company news service from the London Stock Exchange

END

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