Tanfield Group Plc (the "Company") 

Director / PDMR shareholding 

The Company announces that it has been informed that on 8 July 2008, Roy Stanley purchased  4,420,000 ordinary shares at 5.6p and a further 3,700,000 ordinary shares at 6.69p. Following this Mr. Stanley holds a total of 27,769,292 ordinary shares, representing 7.50 per cent. of the Company's issued share capital.