19 July 2010

The Tanfield Group Plc ("Tanfield")

Publication of AGM Circular

Tanfield announces that it has posted a circular to shareholders convening its Annual General Meeting for 9 August 2010.  A copy is available on the Company's website at www.tanfieldgroup.com.

For further information:

The Tanfield Group Plc                                                                               0845 1557 755

Charles Brooks

Arbuthnot Securities Limited (Nomad and Broker)                                      020 7012 2000

James Steel / Ed Gay