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Tanfield Group plc (the "Company")

Holding in Company

The Company was notified today that Barclays plc holds 20,404,095 ordinary shares in the Company, representing 5.51 per cent. of the voting interests in the Company; Pictet Asset Management Limited holds 17,500,000 ordinary shares in the Company representing 4.73 per cent. of the voting interests in the Company; and that Deutsche Bank AG no longer holds a notifiable interest in the Company.