AIM Rule 26 Information

This section of the website contains information required to be disclosed by Rule 26 of the AIM Rules for Companies. The Company does not intend documents posted or referred to in this section of the website to be used for any other purpose beyond fulfilling its obligations under rule 26. Any such documents may contain information which has become out of date, and accordingly no reliance should be placed on the information or opinions contained in any such document or on its completeness and no undertaking, representation, warranty or other assurance, expressed or implied, is made or given by or on behalf of the Company or any of its directors, officers, partners, employees, agents or advisers or any other person as to the accuracy or completeness of the information or opinions contained in any such document and no responsibility or liability is accepted by any of them for any such information or opinions. In addition, none of such documents constitutes or forms part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities, nor shall it (or any part of it) or the fact of its publication form the basis of, or be relied upon in connection with, or act as any inducement or enter into, any contract or commitment for securities. The distribution of any such document in other jurisdictions may be registered by law and therefore persons into whose possession any such document comes should inform themselves about and observe any restriction.

This page was last updated on 18th September 2007

Business

Meriden Group Plc's principal activity is that of an AIM listed holding company.

Director

Richard Payne link to biographical details

Stephen Black link to biographical details

Directors responsibilities

Richard Payne - Group Chairman and Chief Executive

Stephen Black is the Chairman of the Audit Committe and Remuneration Committee

Country of incorporation

England and Wales

Company Number

04160983

Main country of operation

United Kingdom

Constitutional documents

Link to download page for Prospectus and Memorandum and Articles of Association

Number of shares in issue

345,000,000 ordinary shares

Number of shares held by the Company in treasury

None

Significant Shareholders

A list of Significant Shareholder of Meriden Group Plc, excluding directors, with interests in excess of 3 per cent of the issued share capital at 8 August 2007 are as follows:

Directors Shareholding

Stephen Black does not hold any share options in the Company

Shares Not In Public Hands

The number of shares defined under AIM Rule 26 as being issued but 'Not In Public Hands' is 0.

Restrictions on transfer of shares

None

Latest annual report

The latest annual and interim reports can be downloaded from here

Notifications made in the last 12 months

The announcement made by the company for the last 12 months can be downloaded from here

Circular or similar publications sent to shareholders in the last 12 months

Circulars and similar publications sent to shareholders during the last 12 months can be downloaded from here

Nominated adviser

Seymour Pierce Limited

Broker

Hoodless Brennan Plc

Auditors

Charles Lovell & Co

Lawyers

Higgs & Sons Solicitors

Registrars

Neville Registrars Limited