Issue of Equity

Michelmersh Brick Holdings PLC
07 May 2008

7 May 2008

                 Michelmersh Brick Holdings PLC ('the Company')

                                Issue of Equity





The Board announces that, following the exercise of options by certain members
of staff, 26,157 ordinary shares in the Company have been issued and allotted.



Accordingly, application has been made for the 26,157 new ordinary shares to be
admitted to trading on AIM and it is expected that admission will take place on
13 May 2008.



The new ordinary shares will rank pari passu with the existing shares of the
Company. Following this allotment, the total issued share capital of the Company
will increase to 40,409,703 ordinary shares.





Enquiries:



Michelmersh Brick Holdings PLC                        01952 265365
Craig Robinson



Charles Stanley Securities                                  020 7149 6000
Nominated Adviser & Broker
Russell Cook / Carl Holmes




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