Ibstock PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 6240H

Ibstock PLC

01 August 2019

1 August 2019

Ibstock plc (the "Company")

Total Voting Rights and Share Capital

In conformity with DTR 5.6.1R, the Company notifies the market of the following:

As at 31 July 2019, the Company's issued share capital consisted of 409,192,939 Ordinary Shares with a nominal value of 1 penny each ("Ordinary Shares"), with voting rights. The Company does not hold any Ordinary Shares in Treasury.

The total number of voting rights is therefore 409,192,939.

The above figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

Ibstock plc Robert Douglas, Company Secretary	+ 44 (0)1530 257 211
Citigate Dewe Rogerson Kevin Smith Nick Hayns	+ 44 (0)20 7638 9571

Notes to Editors:

About Ibstock plc

Ibstock plc is a leading manufacturer of clay bricks and a diversified range of clay and concrete products, from its operations in the United Kingdom. Its principal products are clay bricks, brick components, concrete roof tiles, concrete substitutes for stone masonry, concrete fencing and pre-stressed concrete products.

The Group's two divisions are:

Ibstock Clay: The leading manufacturer by volume of clay bricks sold in the United Kingdom. With 19 manufacturing sites Ibstock Brick has the largest brick production capacity in the United Kingdom. It operates a network of 23 active quarries located close to its manufacturing plants. Ibstock Brick has recently commissioned a new soft mud brick manufacturing plant in Leicestershire that added approximately 100 million bricks (c.13%) to its brick production capacity per annum. Ibstock Kevington provides masonry and pre-fabricated component building solutions, operating from 5 sites across the UK.

Ibstock Concrete: A leading manufacturer of concrete roofing, walling, flooring and fencing products, along with lintels and general concrete building products, with 16 manufacturing plants in the United Kingdom.

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