RNS Number:8856Q
Meriden Group PLC
06 September 2005


                               Meriden Group plc

                          ("Meriden" or "the Company")

                             Director Shareholding

Meriden was advised yesterday that Russell Stevens, a director of the Company,
had sold 43,000,000 ordinary shares of the Company at 0.6p per share on 
5 September 2005.

Following the above sale, Mr Stevens now holds a total of 109,500,000 ordinary
shares in the Company, representing 31.74 of the issued share capital of the
Company.

Enquiries:

Russell Stevens, Chief Executive Tel: 07860 562621


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

                      This information is provided by RNS
            The company news service from the London Stock Exchange

END

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