Director/PDMR Shareholding

Michelmersh Brick Holdings PLC
17 December 2007



17 December 2007
For Immediate Release



                          Michelmersh Brick Holdings PLC
                          Director / PDMR Shareholding


Michelmersh Brick Holdings PLC ('Michelmersh' or the 'Company') has been
informed that Martin Warner, Managing Director, has today sold 328,232 ordinary
shares in the Company at a price of 110 pence per share through a placing with
certain institutional and other investors (the 'Placing'). The Placing has been
undertaken today to satisfy market demand and to meet personal tax planning
requirements arising from the proposed forthcoming changes to Capital Gains Tax.
In addition, proceeds will be applied to The Jericho Foundation; a registered
charity helping disadvantaged members of society to overcome social and other
problems to enable them to return to full time employment and self sufficiency.
Mr Warner is a Director and Trustee of the Jericho Foundation.


Accordingly, Mr Warner is now beneficially interested in 6,588,732 ordinary
shares, representing 16.32 per cent. of the issued ordinary share capital of the
Company.



Enquiries:

Michelmersh Brick Holdings PLC                      01952 265365
Craig Robinson

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



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