New Accounting Ref Date

RNS Number:7343Q
Meriden Group PLC
05 February 2007



                        Meriden Group Plc ("the Company")

                      Change of Accounting Reference Date

The Company announces that it has extended its year end accounting reference
date from that of 31 July to 31 December.

Consequently the Company will be preparing an extended 17 month set of audited
accounts to 31 December 2006.

This extended set of accounts will therefore incorporate the Company Voluntary
Arrangement ("CVA") that was approved by creditors on 11 December 2006. The
director believes that these extended accounts will provide a more informative
current situation of the Company to shareholders, following the approval of the
CVA proposal.

Enquiries:

Russell Stevens, Chief Executive Tel: 07860 562621

Jonathan Wright, Seymour Pierce Tel: 020 7107 8000




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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