MRD Meriden Grp

RNS Number:1324Y
Meriden Group PLC
29 April 2004



                               Meriden Group Plc

                                ("the Company")

                             Directors Shareholding

The Company announces that it was notified on 28 April 2004 that one of its
directors, R W Stevens had on the same date sold 11,500,000 0.1p ordinary shares
in the Company at a price of 1.5p per share. R W Stevens now holds 186,500,000
0.1p ordinary shares in the Company, representing approximately 64.3 per cent.
of the issued share capital.

Enquiries:

Russell Stevens, Chief Executive  Tel: 07860 562621

Ewan Leggat, Seymour Pierce       Tel: 0207 1078000






                      This information is provided by RNS
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