Director Shareholding

Michelmersh Brick Holdings PLC 16 June 2005 16 June 2005 Director Shareholding Michelmersh Brick Holdings plc ('Michelmersh' or 'the Company') (AIM: MBH) the UK's largest producer of handmade specification bricks and clay paviors, was today informed that on 16 June 2005, as part of a reorganisation of his family's affairs for tax purposes, Martin Warner, Michelmersh's managing director, sold 275,000 ordinary shares in the Company to his mother, Joyce Mary Warner, at a price of 90 pence per share. He is now interested 6,916,964 shares in the company representing 18.19% of the issued share capital. Of the interest of Martin Warner, 5,338,393 are due to his position as a trustee of the Ley Hill Discretionary Trust 2004, a family trust which is the registered owner of the shares; the balance are registered in his name. For further information: Richard Sunderland, Tavistock Communications: 020 7920 3150 This information is provided by RNS The company news service from the London Stock Exchange