Michelmersh Brick Holdings Plc

25 September 2017 Michelmersh Brick Holdings Plc ("MBH" or the "Group") Director Dealings

Michelmersh Brick Holdings (AIM:MBH), the specialist brick manufacturer and landfill company, announces that, on 22 September 2017, a discretionary trust controlled by Martin Warner, Non-Executive Chairman of the Group, sold 750,000 ordinary shares of 20 pence each ("Ordinary Shares") at 87.5 pence per share. Following the transaction, Mr Warner’s total beneficial and non-beneficial interest in the Group stands at 4,638,732 Ordinary Shares, representing approximately 5.4% of the Group's issued share capital.

Michelmersh Brick Holdings Plc 01825 430 412 Frank Hanna, Joint CEO Stephen Morgan, Finance Director Cenkos Securities plc 020 7397 8900 Bobbie Hilliam (NOMAD) Harry Hargreaves Alex Aylen (Sales) Yellow Jersey PR Charles Goodwin 07747 788 221 Abena Affum 07555 159 808

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities / person closely associated a) Name Martin Warner

2 Reason for the notification a) Position/status Non-Executive Chairman b) Initial notification /Amendment Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Michelmersh Brick Holdings Plc b) LEI 213800CIFQFPAHIQE695

4 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 a) Description of the financial Ordinary shares of 20 pence each instrument, type of instrument

Identification code GB00B013H060 b) Nature of the transaction Sale of ordinary shares of 20 pence each c) Price(s) and volume(s) Price(s) Volume(s) 87.5 pence 750,000 d) Aggregated information

- Aggregated volume 750,000

- Price £656,250 e) Date of the transaction 22 September 2017 f) Place of the transaction XLON