Michelmersh Brick Holdings PLC Appointment of Non-Executive Director (2129G)

TIDMMBH

RNS Number : 2129G

Michelmersh Brick Holdings PLC

23 November 2020

23 November 2020

Michelmersh Brick Holdings Plc

("MBH" or the "Group")

Appointment of Non-Executive Director

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, is pleased to announce that Anthony (Tony) Morris will be joining the Board of the Company as a Non-Executive Director, effective immediately. In addition, Tony will sit on the audit, nomination and remuneration committees.

Tony is the Co-Founder and a Director of Tessera Investment Management, a strategic advisory firm offering specialist transaction support to organisations undertaking corporate development activity. Prior to Tessera, Tony spent four years in the investment team at Marwyn Capital, an investment firm, having previously started his career within Leveraged Finance at Barclays Bank. Tony has significant experience as principal and advisor in M&A, equity capital markets and implementing controls and financial practices within organisations, all skills which the Directors believe will assist the Company as it continues to grow organically and through acquisition in the future.

Martin Warner, Chairman of Michelmersh Brick Holdings, commented: "On behalf of the Board I am delighted to announce Tony's appointment and to welcome him to the Group. Tony's experience in development and execution of company strategies will be a great asset, bringing valuable expertise and skills to the Company."

The following details in relation to the appointment of Mr Anthony John Morris (aged 39) are disclosed in accordance with Schedule 2(g) of the AIM Rules:

 
  Current directorships             Past directorships held within 
                                     last 5 years 
 Tessera Investment Management      SecurEnvoy Limited 
  Limited                            Xcina Limited 
  Tessera Investment Partners LLP    Xcina Consulting Limited 
  Tessera Partners UK Limited        Shearwater Shared Services Limited 
  Oceanrock Consulting UK Limited    GeoLang Holdings Limited 
  Bramham Partners Limited           GeoLang Limited 
                                     Brookcourt Solutions Limited 
                                     Pentest Limited 
                                     TI Partners LLP 
                                     PointDB Limited 
                                   ------------------------------------ 
 

There is no further information to be disclosed in relation to Mr Morris's appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

Enquiries:

 
 Michelmersh Brick Holdings Plc 
  Frank Hanna, Joint CEO 
  Stephen Morgan, Finance Director       07384 259407 
 Canaccord Genuity Limited (NOMAD and 
  Broker) 
  Bobbie Hilliam 
  Georgina McCooke                       01825 430 412 
 Yellow Jersey PR 
  Charles Goodwin                         07747 788 221 
  Annabel Atkins                           07983 557 851 
  Georgia Colkin 
 
 

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with seven market leading brands: Blockleys, Carlton, Charnwood, Freshfield Lane, Michelmersh, Hathern Terra Cotta and Floren. These divisions operate within a fully integrated business combining the manufacture of clay bricks and pavers. The Group also includes a landfill operator, New Acres Limited, and seeks to develop future landfill and development opportunities on ancillary land assets.

Established in 1997 the Company has grown through acquisition and organic growth into a profitable and asset rich business, producing over 120 million clay bricks and pavers per annum. Michelmersh currently owns most of the UK's premium manufacturing brands and is a leading specification brick and clay paving manufacturer.

Michelmersh strives to be a well invested, long term, sustainable, environmentally responsible business. Opportunity, training and security for all employees, whilst meeting the needs of stakeholders are at the forefront of everything we do. We aim to lead the way in producing some of Britain's premium clay products and enhancing our environment by adding value to the architectural landscape for generations to come.

We are Michelmersh Brick Holdings PLC: we are "Britain's Brick Specialist".

   Please visit the Group's websites at:       www.mbhplc.co.uk    and www.bimbricks.com 

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November 23, 2020 09:22 ET (14:22 GMT)