Ibstock PlcLSE: IBST

Annual Report and Accounts and Notice of AGM

· Issued by Ibstock Plc

23 March 2023  LEI: 2138003QHTNX34CN9V93

Ibstock Plc

('Ibstock' or the 'Company')

Annual Report and Accounts 2022 and Notice of Annual General Meeting 2023

Further to the release of the Company's preliminary results announcement on 8 March 2023 Ibstock is pleased to announce that it has today published its Annual Report and Accounts for the year ended 31 December 2022 ('Annual Report') together with the Notice of the Annual General Meeting ('Notice') on its website at https://www.ibstockplc.co.uk/investor-relations .

The AGM will be held at 11:00am on Thursday 27 April 2023 at the offices of Ibstock Plc, 54 Hatton Garden, London, EC1N 8HN.

Hard copy versions of the Annual Report and the Notice will today be posted to those shareholders who have elected to receive paper communications.

In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority ('FCA'), the aforementioned documents will be submitted to the FCA's Electronic Submission System and will be available from the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries:

Ibstock Plc

01530 261 999

Becky Parker