RNS Number:9568Q
Meriden Group PLC
07 September 2005


                               Meriden Group plc

                          ("Meriden" or "the Company")

                             Director Shareholding

Meriden was advised today that Russell Stevens, a director of the Company, had
sold 25,000,000 ordinary shares of the Company at 0.6p per share on 7 September
2005.

Following the above sale, Mr Stevens now holds a total of 84,500,000 ordinary
shares in the Company, representing 24.49 per cent. 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

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