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Tanfield Group plc

(the "Company")

Director/PDMR Shareholding

The Company has been informed that Dr John Neville Bridge, a non-executive Director of the Company, purchased 25,000 ordinary shares in the Company at a price of 14.75 pence per share on 14 July 2008. Following this transaction Dr Bridge holds 47,500 shares representing 0.01% of the Company's current issued share capital.