Close Period Statement

Michelmersh Brick Holdings PLC 04 February 2008 4 February 2008 Michelmersh Brick Holdings plc Close Period Statement Michelmersh Brick Holdings plc ('Michelmersh') (AIM: MBH) the specialist brick, land development and landfill company, announces that its preliminary announcement of results for the year to 31 December 2007 will be made on Tuesday 8 April 2008. The results, which will include the profit achieved on the investment made in Baggeridge Brick, are expected to be in line with current market forecasts. Trading in 2008 remains satisfactory. While industry demand for brick products has reduced due to wet weather conditions and a slowdown in the house building market, Michelmersh has benefited from significant increases in landfill rates and from the continuing appreciation of its property assets. For further information: Michelmersh Brick Holdings plc 01442 870 227 Martin Warner Charles Stanley Securities 020 7149 6000 Nominated Adviser Russell Cook Tavistock Communications 020 7920 3150 Jeremy Carey/Rachel Drysdale This information is provided by RNS The company news service from the London Stock Exchange