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Total Voting Rights - 31 October 2025

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As of October 31, 2025, Michelmersh Brick Holdings PLC reports its issued share capital consists of 95,903,579 ordinary shares, each with a value of 20 pence. The company holds 3,900,879 of these ordinary shares in treasury. Consequently, the total number of voting rights within the company is 92,002,700. This figure is relevant for shareholders to determine if they need to notify any changes to their interest in the company's share capital.

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For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), the Company's issued share capital as at 31 October 2025 consisted of 95,903,579 ordinary shares of 20 pence each in the Company ("Ordinary Shares"), of which 3,900,879 Ordinary Shares were held in Treasury. Therefore, the total number of voting rights in the Company was 92,002,700.

The above figure of 92,002,700 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the DTRs.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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