Notice of Results

15 March 2012

Michelmersh Brick Holdings PLC

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

Notice of Full Year Results

Michelmersh Brick Holdings (AIM:MBH), the specialist brick, land development and landfill company, will announce full year results for the twelve month period to 31 December 2011, on Monday 26 March 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

Tel: 020 7920 3150

Email: [email protected]