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Tanfield Group plc

(the "Company")

Director Shareholding

The Company was informed on 1st October 2008 that on 30 September 2008 Colin Billiet, a non-executive Director of the Company, purchased 294,000 ordinary shares in the Company at a price of 8.35 pence per share. 

Following this transaction, Mr Billiet holds 294,000 shares representing 0.08% of the Company's current issued share capital.