AIM Rule 26

The information below is being disclosed for the purposes of AIM Rule 26 and was last updated 13th September 2011.

• Description of our business.
• Director's Biographies.
• Responsibilities of the members of the board of directors and details of committees.
• Michelmersh Brick Holdings PLC's country of incorporation is England and our main country of operation is the UK.
• Articles of Association as adopted on 3rd May 2007.
• 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.
• Shareholder information.
• There are no restrictions on the transfer of Michelmersh Brick Holdings PLC's AIM securities. 
• Annual Report and interim report published since the last annual report.
• All RNS announcements made in the past 12 months.
• AIM Admission Document. 
• Details of all Company's Advisers. 
• Michelmersh Brick Holdings PLC  (registered number 03462378). Registered office: Freshfield Lane, Danehill, Haywards Heath, Sussex RH17 7HH.
• Shareholders' Circular.
• Name Change to nominated adviser & Broker - 1 February 2012.
• Re-financing & Trading Update - 1 February 2012.
• Notice of Full Year Results - 14 March 2012.
• Final Results for year ended 31 December 2011 - 26 March 2012.