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Michelmersh Brick (MBH)


Wednesday 19 January, 2022

Michelmersh Brick

Director/PDMR Shareholding

RNS Number : 9983Y
Michelmersh Brick Holdings PLC
19 January 2022

19 January 2022



Michelmersh Brick Holdings Plc


(the "Company")


Director/PDMR Shareholding


Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, announces that on 19 January 2022, Martin Warner, Chairman, made a charitable donation by way of a gift of 50,000 ordinary shares of 20 pence each in the Company ("Shares") for nil consideration.

Following the above gift of Shares, Mr Warner's beneficial ownership is now 4,129,732 Shares in total, representing 4.3% of the Company's total voting rights.

This announcement, including the notification below, is made in accordance with the requirements of the UK Market Abuse Regulation.

For further information, please contact:


Michelmersh Brick Holdings plc  

Frank Hanna, Joint CEO   Tel: +44 (0)1825 430412

Ryan Mahoney, CFO


Canaccord Genuity Limited (NOMAD and Broker)               Tel: +44 (0)20 7523 8000

Bobbie Hilliam

Georgina McCooke


Yellow Jersey PR  

Charles Goodwin    Tel: +44 (0)7747 788 221

Annabel Atkins                                                                             Tel: +44 (0)7983 557 851



About Michelmersh Brick Holdings PLC:  


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



Details of PDMR / person closely associated with them ('PCA')



Full Name

Martin Warner



Reason for the notification



Position / status



Initial notification / amendment

Initial Notification


Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor



Michelmersh Brick Holdings plc





Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted



Description of the financial instrument


Identification code

Ordinary shares of 20 pence each in the capital of the Company


ISIN: GB00B013H060


Nature of the transaction

Charitable donation by way of a gift of ordinary shares



Price(s) and volume(s)


Price: Nil



Volume:  50,000



Aggregated information

Aggregated volume and Price

N/A - single transaction


Date of the transaction


19 January 2022


Place of the transaction

Outside a trading venue




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