The Tanfield Group Plc

("Tanfield" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

Tanfield Group Plc is pleased to announce that at the annual general meeting of the Company held earlier today all the resolutions were duly passed.

For further information:

The Tanfield Group Plc                                                    0845 155 7755

Darren Kell / Charles Brooks

WH Ireland                                                                         020 7220 1666

James Joyce / Nick Field, Nominated Adviser                       

Seb Wykeham / Ruari McGirr, Broking                                  

Buchanan                                                                            020 7466 5000

Charles Ryland / Nicola Cronk / Catherine Breen