Director Shareholding

Michelmersh Brick Holdings PLC
16 June 2005



16 June 2005

                              Director Shareholding

Michelmersh Brick Holdings plc ('Michelmersh' or 'the Company') (AIM: MBH) the 
UK's largest producer of handmade specification bricks and clay paviors, was 
today informed that on 16 June 2005, as part of a reorganisation of his family's
affairs for tax purposes, Martin Warner, Michelmersh's managing director, sold 
275,000 ordinary shares in the Company to his mother, Joyce Mary Warner, at a 
price of 90 pence per share. He is now interested 6,916,964 shares in the 
company representing 18.19% of the issued share capital. Of the interest of 
Martin Warner, 5,338,393 are due to his position as a trustee of the Ley Hill 
Discretionary Trust 2004, a family trust which is the registered owner of the 
shares; the balance are registered in his name.

For further information:
Richard Sunderland, Tavistock Communications:                     020 7920 3150




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