Meriden Group PLC
21 December 2006




                               Meriden Group plc

                              TOTAL VOTING RIGHTS

For the purposes of the transitional provisions of the Financial Services 
Authority's Disclosure and Transparency Rules, the total number of  shares in 
Meriden Group plc in issue as at the date of this notice is as follows:

Class      Nominal Value per share    Number in issue   Voting rights attached
Ordinary                      0.1p        345,000,000              345,000,000

The Company does not hold any shares in treasury.

The above figure may be used by shareholders as the denominator for the 
calculations by which they will determine if they are required to notify their 
interest in, or a change to their interest in, Meriden Group plc under the 
Disclosure and Transparency Rules.

End



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