MICHELMERSH BRICK HOLDINGS PLC

Board/Management Information • Oct 31, 2025

National Storage Mechanism | Additional information

RNS Number : 5674F

Michelmersh Brick Holdings PLC

31 October 2025

31 October 2025

Michelmersh Brick Holdings Plc

("MBH", the "Company" or the "Group")

Appointment of Non-Executive Director

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, is pleased to announce that Darren Waters will be joining the Board of the Company as an Independent Non-Executive Director, effective 1 November 2025. In addition, Darren will sit on the audit, nomination and remuneration committees.

Darren is the Chief Executive Officer of Eurocell plc (LSE: ECEL), the leading UK manufacturer and distributor of door and window products to the trade. He was also formally the Chief Operating Officer in the executive team at Ibstock plc, the building products business, where he was responsible for sales and operations across the clay and concrete business. Prior to Ibstock, Darren was CEO of Tyman Plc (UK and Ireland), the building products manufacturer. Darren has significant industry experience as a strategic leader in the building products sector which, alongside his operational expertise focusing on ESG, health and safety, culture and sustainable operations, will assist the Company as it continues to focus on delivering its strategic priorities.

Tony Morris, Chair of Michelmersh Brick Holdings, commented:  "On behalf of the Board I am delighted to announce Darren's appointment and to welcome him to the Group. Darren's experience in the commercial development and execution of company strategy as well as his strong focus on operations management will be a great asset to the Board as we continue to evolve as an organisation."

The following additional information is provided with regards to the appointment of Darren Andrew Waters, aged 60, in accordance with Schedule 2(g) of the AIM Rules.

Current directorships	Former directorships (within the last five years)
Fairbrook Ltd	Home Building Supplies Ltd
Trimseal Ltd	Gee-co (Holdings) Ltd
Eurocell Window Systems Ltd	Oakhill Holdings Ltd
Cavalok Building Products Ltd	Baldwin Industries Ltd
Deeplas Ltd	Ibstock Brick Ltd
Vista Panels Ltd	Longley Concrete Ltd
Eurocell Group Ltd	Longley Holdings Ltd
Fairbrook Holdings Ltd	G-Tech Coper Ltd
Eurocell Plastics Ltd	Forticrete Ltd
Kent Building Plastics (UK) Ltd	Anderton Concrete Products Ltd
Eurocell Holdings Ltd	Supreme Concrete Ltd
Merritt Engineering Ltd	Manchester Brick and Precast Ltd
Ecoplas Ltd	Kevington Building Products Ltd
Merritt Plastics Ltd	LLP UK Ltd
Eurocell Profiles Ltd	GHSD1 Ltd
Eurocell Building Plastics Ltd	GHSD2 Ltd
AMPCO 113 Ltd	GHSD3 Ltd
Fairbrook Group Ltd	Balance UK Ltd
S&S Plastics Ltd	EHS 2015 Ltd
Deeplas Building Plastics Ltd	LSSD UK (No.1) Ltd
Eurocell plc	Y-Cam Solutions Ltd
Alunet Systems Ltd	Response Alarms Ltd
Compdoor Ltd	Quanex Access Solutions Ltd
UK Doors (Midlands) Ltd	Profab Access Ltd
JD (UK) Ltd	Zoo Hardware Ltd
JD UK Investments Ltd	Bilco UK Ltd
	Howe Green Ltd
	Response Electronics Ltd
	Grouphomesafe Ltd
	Window Fabrication & Fixing Supplies Ltd
	Response Electronics Ltd
	1687922 Ltd
	Crompton Ltd
	ERA Security Hardware Ltd
	ERA Home Security Ltd
	ERA Products Ltd

Darren does not hold any shares or options in the Group. 

There are no further disclosures required under Rule 17 or Schedule 2(g) of the AIM Rules.

For further information, please contact: Michelmersh Brick Holdings Plc Ryan Mahoney, Chief Executive Officer Rachel Warren, Chief Financial Officer	Tel: +44 (0)1825 430 412
Canaccord Genuity Limited (NOMAD and Broker) Max Hartley Bobbie Hilliam Harry Pardoe	Tel: +44 (0)20 7523 8000
Alma Strategic Communications Andrew Jaques Sam Modlin Kinvara Verdon Louisa El-Ahwal	Tel: +44 (0) 20 3405 0205 [email protected]

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with seven market leading brands: Blockleys, Carlton, Charnwood, Freshfield Lane, Michelmersh, Floren and Hathern Terra Cotta. 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 brick 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

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