30 September 2014

Tanfield Group plc

("Tanfield" or the "Group")

Result of AGM

Tanfield is pleased to announce that at the Annual General Meeting of the Company held earlier today all the resolutions were duly passed.

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For further information:

Tanfield Group Plc

Roy Stanley, Non-executive Director                     0845 155 7755

WH Ireland Limited

James Joyce / James Bavister                            020 7220 1666

Peterhouse Corporate Finance

Peter Greensmith / Duncan Vasey / Lucy Williams         020 7469 0930