Result of AGM

Michelmersh Brick Holdings PLC
03 May 2007


                         Michelmersh Brick Holdings plc

                                 Result of AGM

Michelmersh Brick Holdings plc (AIM: MBH), the UK's largest producer of handmade
specification bricks and clay paviors, announces that at its Annual General
Meeting held today, Thursday 3 May 2007, all resolutions put to the meeting were
approved.

                                     -Ends-

For further information:

Martin Warner, Michelmersh Brick Holdings plc:                     01442 870 227
Russell Cook, Charles Stanley Securities:                          020 7149 6000
Richard Sunderland/Jeremy Carey, Tavistock Communications:         020 7920 3150



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