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<title>Michelmersh Brick Holdings Plc — News on 6ix</title>
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<title>Michelmersh Brick Holdings Plc</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc</link>
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<title>Results of the 2026 Annual General Meeting</title>
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<pubDate>Thu, 21 May 2026 16:30:00 GMT</pubDate>
<description>Michelmersh Brick Holdings PLC announced that all resolutions were passed at its Annual General Meeting on May 21, 2026, with strong shareholder support. Key resolutions included the approval of the 2025 accounts and reports, the declaration of a final dividend of 3.00 pence per ordinary share, and the re-election of directors Ryan Mahoney, Paula Hay-Plumb, and Tony Morris, alongside the election of Darren Waters. The re-appointment of S&W Partners Audit Limited as auditor and the authorization </description>
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<title>Availability of Annual Report and Notice of AGM</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/availability-of-annual-report-and-notice-of-agm-3</link>
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<pubDate>Thu, 02 Apr 2026 06:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings PLC has announced the availability of its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of the 2026 Annual General Meeting. These documents have been posted to shareholders who elected to receive a hard copy and are also accessible on the company's website. The Annual General Meeting is scheduled for Thursday, 21 May 2026, at 11:00 a.m. at the offices of Burges Salmon LLP.
Disclaimer*</description>
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<title>Preliminary results for the year ended 31 Dec 2025</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/preliminary-results-for-the-year-ended-31-dec-2025-5</link>
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<pubDate>Tue, 24 Mar 2026 07:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings PLC reported preliminary results for the year ended 31 December 2025, with revenue decreasing by 1.7% to £68.9 million, impacted by challenging market conditions in Europe and operational improvements. Adjusted operating profit fell 16.8% to £8.4 million and adjusted profit before tax decreased 18.2% to £8.1 million due to capital improvement activities, site relocation, and market challenges. Despite these headwinds, the company maintained its UK market share and prop</description>
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<title>Analyst and Investor Presentations</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/analyst-and-investor-presentations</link>
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<pubDate>Thu, 05 Mar 2026 07:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings PLC announced that it will release its final results for the year ended 31 December 2025 on Tuesday, 24 March 2026, and will host virtual presentations for analysts at 9:30 am and retail investors at 4:00 pm on the same day.
Disclaimer*</description>
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<title>Block Listing Return</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/block-listing-return-34</link>
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<pubDate>Tue, 10 Feb 2026 07:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings PLC has provided an update on its block listings for the Save As You Earn Scheme and Long Term Incentive Plan, covering the period from July 22, 2025, to January 21, 2026. During this period, no new securities were issued or allotted under either scheme, resulting in the balance of unallotted securities remaining at 11,503 for the Save As You Earn Scheme and 20 for the Long Term Incentive Plan.
Disclaimer*</description>
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<title>Exercise of LTIP Options / PDMR & PCA Notification</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/exercise-of-ltip-options-pdmr-and-pca-notification</link>
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<pubDate>Thu, 05 Feb 2026 07:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings PLC announced that CEO Ryan Mahoney exercised 894,638 Long Term Incentive Plan options, resulting in the acquisition of 474,158 ordinary shares after tax deductions, increasing his enlarged interest to 506,198 shares, representing 0.55% of the issued share capital. Subsequently, Mr. Mahoney transferred 496,198 ordinary shares to his spouse, Victoria Mahoney, for nil consideration. Following these transactions, no further LTIP options remain outstanding from the 2019 or</description>
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<title>EBT Share Purchase & Total Voting Rights</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/ebt-share-purchase-and-total-voting-rights</link>
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<pubDate>Tue, 03 Feb 2026 07:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings Plc announced that its Employee Benefit Trust (EBT) purchased 357,427 ordinary shares at 84.0 pence per share on February 2, 2026, funded by an existing company loan. Following this transaction, the EBT will hold 1,243,627 ordinary shares, representing approximately 1.4 per cent of the company's total voting rights. The total number of ordinary shares in issue and admitted to trading on AIM, excluding treasury shares, is now 91,903,579, with the company holding 4,000,0</description>
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<title>Transaction in Own Shares and Total Voting Rights</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/transaction-in-own-shares-and-total-voting-rights-67</link>
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<pubDate>Fri, 02 Jan 2026 07:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings Plc has completed its share buyback programme by purchasing 16,548 ordinary shares at a volume weighted average price of 85.50 pence per share on December 31, 2025. Following this transaction, the company will hold 4,357,427 shares in treasury, leaving 91,546,152 ordinary shares in issue and admitted to trading. This figure will serve as the denominator for shareholders calculating their notification obligations under the Financial Conduct Authority's Disclosure Guidan</description>
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<title>Transaction in Own Shares</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/transaction-in-own-shares-724</link>
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<pubDate>Wed, 31 Dec 2025 07:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings Plc has purchased 20,000 ordinary shares at a price of 85.50 pence per share on the London Stock Exchange as part of its ongoing share buyback program. Following this transaction, the company will hold 4,340,879 shares in treasury, with 91,562,700 ordinary shares remaining in issue and admitted to trading. This updated share count will serve as the denominator for shareholders calculating their notification obligations under the FCA's Disclosure Guidance and Transparen</description>
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<title>Grant of Options and PDMR dealing</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/grant-of-options-and-pdmr-dealing-8</link>
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<pubDate>Wed, 03 Dec 2025 07:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings PLC announced the grant of 69,930 nil-cost options under its Long Term Incentive Plan 2022 to Chief Financial Officer Rachel Warren, exercisable from June 2026 and June 2027, as compensation for forfeited incentive arrangements.
Disclaimer*</description>
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<title>Pre-Close Trading Update and Notice of Results</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/pre-close-trading-update-and-notice-of-results-12</link>
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<pubDate>Tue, 02 Dec 2025 07:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings Plc anticipates full-year revenue of approximately £69.0 million and adjusted EBITDA of around £12.5 million, despite a slowdown in the construction market during the fourth quarter. The company has returned £1.8 million through its share buyback program, with the £2 million allocation expected to be completed by year-end, and anticipates a broadly cash-neutral balance sheet. Improved second-half profits are expected due to a return to normal production rhythms followi</description>
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<title>Total Voting Rights - 31 October 2025</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/total-voting-rights-31-october-2025</link>
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<pubDate>Mon, 03 Nov 2025 07:00:00 GMT</pubDate>
<description>As of October 31, 2025, Michelmersh Brick Holdings PLC reports its issued share capital consists of 95,903,579 ordinary shares, each with a value of 20 pence. The company holds 3,900,879 of these ordinary shares in treasury. Consequently, the total number of voting rights within the company is 92,002,700. This figure is relevant for shareholders to determine if they need to notify any changes to their interest in the company's share capital.
Disclaimer*</description>
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<title>Appointment of Non-Executive Director</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/appointment-of-non-executive-director-250</link>
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<pubDate>Fri, 31 Oct 2025 07:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings PLC announced the appointment of Darren Waters as an Independent Non-Executive Director, effective November 1, 2025. Waters, aged 60, will also join the audit, nomination, and remuneration committees. He currently holds directorships in several companies, including Fairbrook Ltd, Trimseal Ltd, and Eurocell plc, among others. Waters previously held directorships in companies such as Home Building Supplies Ltd and Ibstock Brick Ltd within the last five years. Waters does</description>
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<title>Total Voting Rights</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/total-voting-rights-715</link>
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<pubDate>Wed, 01 Oct 2025 06:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings PLC announced that as of September 30, 2025, its issued share capital consists of 95,903,579 ordinary shares with a nominal value of 20 pence each. Of these, 3,188,879 shares are held in Treasury. Consequently, the total number of voting rights in the company is 92,714,700. This figure is relevant for shareholders to determine if they need to disclose their interest in the company's share capital under the Financial Conduct Authority's Disclosure Guidance and Transpare</description>
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<title>Dividend Update</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/dividend-update-4</link>
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<pubDate>Tue, 02 Sep 2025 11:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings PLC announced an interim dividend of 1.60 pence per ordinary share, consistent with the dividend declared on June 30, 2024. The dividend is accrued in the June 30, 2025 interim accounts and will be paid on January 8, 2026, to shareholders registered by November 28, 2025. The ex-dividend date is set for November 27, 2025.
Disclaimer*</description>
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<title>Retail Investor Conference Call</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/retail-investor-conference-call</link>
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<pubDate>Tue, 26 Aug 2025 06:00:00 GMT</pubDate>
<description>Michelmersh Brick Holdings PLC will host a live presentation and Q&A session on the Engage Investor platform on September 2, 2025, at 14:00 BST. The presentation will cover the Group's interim results for the six months ending June 30, 2025, which will be announced on the same day. The event is open to all existing and potential shareholders, who can pre-submit questions or ask them during the live presentation. Investors can register their interest on the Engage Investor platform at no cost. Th</description>
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<title>Notice of Results</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/notice-of-results-348</link>
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<pubDate>Wed, 06 Aug 2025 06:00:00 GMT</pubDate>
<description>Notice of Results.</description>
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<title>Total Voting Rights – 31 May 2025</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/total-voting-rights-31-may-2025</link>
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<pubDate>Mon, 02 Jun 2025 06:00:00 GMT</pubDate>
<description>Total Voting Rights – 31 May 2025.</description>
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<title>Results of the Annual General Meeting</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/results-of-the-annual-general-meeting-13</link>
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<pubDate>Thu, 15 May 2025 16:00:00 GMT</pubDate>
<description>Results of the Annual General Meeting.</description>
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<title>Renewal of Share Buyback Programme</title>
<link>https://6ix.com/company/michelmersh-brick-holdings-plc/news/renewal-of-share-buyback-programme-1</link>
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<pubDate>Mon, 14 Apr 2025 06:00:00 GMT</pubDate>
<description>Renewal of Share Buyback Programme.</description>
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