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Meriden Group PLC (MRD)

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Wednesday 28 April, 2004

Meriden Group PLC

Director Shareholding

                               Meriden Group Plc                               

                                ('the Company')                                

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 20,000,000 0.1p ordinary
shares in the Company at a price of 1.5p per share. R W Stevens now holds
198,000,000 0.1p ordinary shares in the Company, representing approximately
68.3 per cent. of the issued share capital.


Russell Stevens, Chief Executive Tel: 07860 562621

Ewan Leggat, Seymour Pierce Tel: 0207 1078000


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