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Monday 23 April, 2007

Meriden Group PLC

Director Declaration

Meriden Group PLC
23 April 2007


                                                                   23 April 2007


                               Meriden Group Plc
                          ('Meriden' or the 'Company')

                             Directors declaration

The Company announces that it has been notified by Russell Stevens, Executive
Chairman and Managing Director of the Company, that on 16 April 2007 Panache
Developments Limited, of which Mr Stevens is the sole director, was placed into
administration.

ENQUIRIES:
Meriden Group Plc
James Brinton                               Tel: 0121 585 6655

Seymour Pierce Limited
Jonathan Wright                             Tel: 020 7107 8000





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