AIM Rule 26
Last updated – 5th June 2025
The information disclosed on this page is to specifically ensure compliance with Rule 26 of the AIM rules.
Michelmersh Brick Holdings PLC, the UK’s largest specialist brick manufacturer currently owns seven of the UK’s most recognised premium brands: Blockleys, Carlton, FabSpeed, Floren, Freshfield Lane, Michelmersh and Hathern Terra Cotta. The company operates a fully integrated business combining the manufacture of clay bricks and pavers.
Michelmersh Brick Holdings PLC
Freshfield Lane
Danehill
Haywards Heath
RH17 7HH
T: 0844 931 0022
Email: investorrelations@mbhplc.co.uk
Michelmersh Brick Holdings PLC’s Country of incorporation is England and our main country of operation is the UK.
The Company is subject to the UK City Code on Takeovers and Mergers.
There are no restrictions on the transfer of Michelmersh Brick Holdings PLC’s AIM securities.
Michelmersh Brick Holdings PLC has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.
| FTSE Index | FTSE AIM ALL-Share | |
| FTSE Sector | Construction & Materials | |
| FTSE Sub Sector | Building Materials & Fixtures | |
| Country of Share Register | GB | |
| Segment | AIMI | |
| Ticker | MBH | |
| SEDOL | B013H06 | |
| ISIN Number | GB00B013H060 | |
| No of Shares in Issue | 95,903,579 | |
| Treasury Shares | 2,562,500 (as of 19th May 2025) | |
| Total Voting Rights | 93,341,079 (as at 19th May 2025) |
| Nominated Adviser and Broker: | Canaccord Genuity Limited 88 Wood Street, London EC2V 7Q |
| Public Relations: | Yellow Jersey PR Mappin House, Oxford Street, London W1W 8HF T: 020 3004 9512 |
| Legal Advisers: | Burges Salmon LLP One Glass Wharf, Bristol BS2 OZX |
| Registrars: | Equiniti Aspect House, Spencer Road, Lancing, West Sussex BN99 6QQ |
| Auditors: | S&W Partners Audit Limited (‘S&W’) Portwall Place, Powall Lane, Bristol BS1 6NA |
| Rule 3: | Evercore Partners International LLP 15 Stanhope Gate, London W1K 1LN T: 020 7653 6000 |
| Shares | % of Share Capital | ||
|---|---|---|---|
| Directors | |||
| Ryan Mahoney | 32,040 | 0.03% | |
| Peter Sharp | 145,233 | 0.15% | |
| Tony Morris | 22,658 | 0.02% | |
| P Hay-Plumb | 17,300 | 0.02% | |
| 217,231 | 0.2% | ||
| Substantial Shareholder | |||
| Mr Eric John Spencer Gadsden | 23,068,274 | 24.1% | |
| Hosking and Co | 11,830,836 | 12.3% | |
| Not in Public Hands | 37,678,841 | 39.3% | |
| TOTAL SHARES IN ISSUE | 95,903,579 | 100.0% | |
| Significant Shareholders (holdings of greater than 3%) |
|||
| Interactive Investor | 7,330,040 | 7.6% | |
| Hargreaves Lansdown | 6,404,757 | 6.7% | |
| Canaccord Genuity Wealth Management | 4,000,000 | 4.2% | |
| Evelyn Partners Investment Management | 3,200,257 | 3.3% |
Michelmersh strives to be a well-invested, long-term, sustainable and environmentally responsible business which has evolved from brands that enjoy rich heritages, becoming one of the most trusted names behind today’s prestigious built environments. With the latest technology and distinct designs, we exceed the expectations of our clients and their architects whilst retaining a reputation for beautiful, durable, natural-looking clay pieces. We aim to lead the way in producing Britain’s and Europe’s premium clay products, enhancing our built environment by adding value to the architectural landscape for generations to come.
Annual General Meeting (AGM)
MBH 2025 Annual General Meeting (AGM)
Michelmersh Brick Holdings Plc’s 2025 AGM was held on 15 May 2025 and a summary of the results of the votes on the resolutions proposed to the meeting (all of which were passed by the requisite majorities) are available here.
Please click on the link below to view the document:
→ Notice of Annual General Meeting
→ Annual Report and Accounts for the year ended 31 December 2024
Financial Timetable
Dates
8th January 2026 – Interim dividend payment.
24th March 2026 – YE25 Full Year results.
21st May 2026 – Annual General Meeting.
30th June 2026 – Half Year End.
Financial Documents
The information below is being disclosed for the purposes of AIM Rule 26 and was last updated 27 March 2019.
- Scrip Mandate – 27th March 2019
- Scrip Circular – 27th March 2019
- Articles of Association – 20th May 2015
- Placing of 22,222,222 Ordinary Shares at 45 pence per share – 19th November 2013
- Acquisition of Freshfield Lane Brickworks Limited and Proposed Placing of 10,000,000 Ordinary Shares – 1st March 2010
- Articles of Association as adopted on 3rd May 2007
- AIM Admission Document
Our Environment, Energy and Responsible Sourcing policies operate in conjunction with other company policies and procedures, including Health and Safety, Quality, Code of Ethics, Corporate Governance, Bribery, Sponsorship and Charitable Donations.