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Monday 16 July, 2007

Meriden Group PLC

Director Declaration

Meriden Group PLC
13 July 2007


                                                                    13 July 2007

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

                              Director declaration


Meriden announces that it has been informed by Russell Stevens, Chairman and
Managing Director of the Company, that I F Hotels Limited, a company of which Mr
Stevens is a director, has today entered into a company voluntary arrangement.

Enquiries:
Russell Stevens                                   07860 562621
Meriden Group Plc

Jonathan Wright                                   020 7107 8000
Seymour Pierce Limited




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