21 October 2010

TANFIELD GROUP PLC ("Tanfield" or the "Company")

BOARD APPOINTMENTS

The Company is pleased to announce that at the annual general meeting held earlier today all the resolutions were passed, including the re-election of Darren Kell, Chief Executive Officer, and John Bridge, Non-Executive Director, to the Board of Directors.

Save for the disclosures above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules regarding the appointments of Darren Kell and John Bridge to the Board of Tanfield.

Darren Kell, aged 42, holds the following current directorships:

John Bridge, aged 68, holds and has held the following directorships over the last five years:

Further information:

Tanfield Group plc                                                                                0845 155 7755

Darren Kell / Charles Brooks

Arbuthnot Securities Limited (NOMAD and Broker)              020 7012 2000

James Steel / Edward Gay

ENDS