25 September 2017
Michelmersh Brick Holdings Plc
("MBH" or the "Group")
Director Dealings
Michelmersh Brick Holdings (AIM:MBH), the specialist brick manufacturer and landfill company, announces that, on 22 September 2017, a discretionary trust controlled by Martin Warner, Non-Executive Chairman of the Group, sold 750,000 ordinary shares of 20 pence each ("Ordinary Shares") at 87.5 pence per share.
Following the transaction, Mr Warner's total beneficial and non-beneficial interest in the Group stands at 4,638,732 Ordinary Shares, representing approximately 5.4% of the Group's issued share capital.
Michelmersh Brick Holdings Plc Frank Hanna, Joint CEO Stephen Morgan, Finance Director |
01825 430 412 |
Cenkos Securities plc Bobbie Hilliam (NOMAD) Harry Hargreaves Alex Aylen (Sales) |
020 7397 8900 |
Yellow Jersey PR Charles Goodwin Abena Affum |
07747 788 221 07555 159 808 |
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Martin Warner |
2 |
Reason for the notification |
a) |
Position/status |
Non-Executive Chairman |
b) |
Initial notification /Amendment |
Initial notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
Michelmersh Brick Holdings Plc |
b) |
LEI |
213800CIFQFPAHIQE695 |
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
a) |
Description of the financial instrument, type of instrument |
Ordinary shares of 20 pence each |
|
|
Identification code |
GB00B013H060 |
|
|
b) |
Nature of the transaction |
Sale of ordinary shares of 20 pence each |
c) |
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
87.5 pence |
750,000 |
|
|
|
|
|
|
d) |
Aggregated information |
|
|
|
- Aggregated volume |
750,000 |
|
|
- Price |
£656,250 |
|
|
e) |
Date of the transaction |
22 September 2017 |
f) |
Place of the transaction |
XLON |