MICHELMERSH BRICK HOLDINGS PLC

Board/Management Information • Jan 5, 2016

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RNS Number : 7274K

Michelmersh Brick Holdings PLC

05 January 2016

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."

Enquiries:

Michelmersh Brick Holdings Frank Hanna, Co-CEO Stephen Morgan, Finance Directorr	01825 430 413
Cenkos Securities plc Bobbie Hilliam (NOMAD) Harry Pardoe Alex Aylen (Sales)	020 7397 8900
Yellow Jersey PR   Dominic Barretto Charles Goodwin	07768 537 739 07747 788 221

This information is provided by RNS

The company news service from the London Stock Exchange

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