Notice of Results

22 August 2012

Michelmersh Brick Holdings PLC

("Michelmersh Brick Holdings" or the "Group")

Notice of Half Year Results

Michelmersh Brick Holdings (AIM:MBH), the specialist brick, land development and landfill company, will announce half year results for the six month period to 30 June 2012, on Monday 24 September 2012.

There will be a meeting for analysts at 9.30 a.m. on the day of announcement to be held at Tavistock Communications, 131 Finsbury Pavement, London EC2A 1NT. Please contact Amy Walker if you wish to attend.

For further information:

Amy Walker/Jeremy Carey

Tavistock Communications

Email: [email protected]

Tel: 020 7920 3150