Tanfield Group plc

("Tanfield" or the "Company")

Change of Nominated Adviser and Broker

The Board of Tanfield announces its Nominated Adviser and Broker has changed to Zeus Capital Limited with immediate effect.

This change follows completion of the acquisition by Zeus Capital Limited of the WH Ireland Capital Markets Division (from WH Ireland Limited), announced earlier today.

For further information:

Tanfield Group Plc 020 7220 1666

Daryn Robinson

Zeus Capital Limited- Nominated Advisor / Broker

James Joyce / Andrew de Andrade 0203 829 5000

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