MICHELMERSH BRICK HOLDINGS PLC

Director's Dealing • Sep 25, 2017

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RNS Number : 6964R

Michelmersh Brick Holdings PLC

25 September 2017

25 September 2017

Michelmersh Brick Holdings Plc

("MBH" or the "Group")

Director Dealings

Michelmersh Brick Holdings (AIM:MBH), the specialist brick manufacturer and landfill company, announces that, on 22 September 2017, a discretionary trust controlled by Martin Warner, Non-Executive Chairman of the Group, sold 750,000 ordinary shares of 20 pence each ("Ordinary Shares") at 87.5 pence per share.  

Following the transaction, Mr Warner's total beneficial and non-beneficial interest in the Group stands at 4,638,732 Ordinary Shares, representing approximately 5.4% of the Group's issued share capital.

Michelmersh Brick Holdings Plc Frank Hanna, Joint CEO Stephen Morgan, Finance Director	01825 430 412
Cenkos Securities plc Bobbie Hilliam (NOMAD) Harry Hargreaves Alex Aylen (Sales)	020 7397 8900
Yellow Jersey PR Charles Goodwin Abena Affum	07747 788 221 07555 159 808

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Martin Warner
2	Reason for the notification
a)	Position/status	Non-Executive Chairman
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, 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 instrument, type of instrument	Ordinary shares of 20 pence each
Identification code	GB00B013H060
b)	Nature of the transaction	Sale of ordinary shares of 20 pence each
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		87.5 pence	750,000
d)	Aggregated information
- Aggregated volume	750,000
- Price	£656,250
e)	Date of the transaction	22 September 2017
f)	Place of the transaction	XLON

This information is provided by RNS

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