Total Voting Rights – 31 March 2023

3 April 2023

Michelmersh Brick Holdings Plc

("MBH", the "Company" or the "Group")

Total Voting Rights - 31 March 2023

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), the Company's issued share capital as at 31 March 2023 consisted of 95,903,579 ordinary shares of 20 pence each in the Company ("Ordinary Shares"), of which 237,000 Ordinary Shares were held in Treasury. Therefore, the total number of voting rights in the Company was 95,666,579.

The above figure of 95,666,579 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the DTRs.

The Company made purchases of 21,000 and 24,000 Ordinary Shares on the 30 March 2023 and 31 March 2023 respectively. This will therefore result in the total number of Ordinary Shares held, once received in Treasury, being 282,000 and the total number of voting rights in the Company as 95,621,579.

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 About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with seven market leading brands: Blockleys, Carlton, Charnwood, Freshfield Lane, Michelmersh, Floren and Hathern Terra Cotta. 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 brick 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: www.mbhplc.co.uk and www.bimbricks.com