RNS Number:0756P
Meriden Group PLC
19 July 2005




                                Meriden Group Plc

                              Director Shareholding
                                        
The Company announces that it was notified on 19 July 2005 that one of its 
directors, Mr R W Stevens had on the same date sold 20,000,000 0.1p ordinary 
shares in the Company at a price of 0.9p per share.  Mr R W Stevens now holds 
165,500,000 0.1p ordinary shares in the Company, representing approximately 
47.97 per cent. of the issued share capital.

Enquiries:

Russell Stevens, Chief Executive    Tel: 07860 562621

Ewan Leggat, Seymour Pierce         Tel: 0207 1078000





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