09 August 2010

The Tanfield Group Plc (the "Company")

Adjournment of AGM

The Board of Directors of the Company announces that the Annual General Meeting of the Company, which was scheduled to be convened at 9.00 a.m. on 9 August 2010, has now been adjourned, in accordance with the Company's Articles of Association, to a date and place to be determined by the Directors.

For further information:

The Tanfield Group Plc                                                                               0845 1557 755

Darren Kell

Arbuthnot Securities Limited (Nomad and Broker)                                      020 7012 2000

James Steel / Ed Gay / Ben Wells