21 October 2010

TANFIELD GROUP PLC

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at the annual general meeting held earlier today all the resolutions were passed.

Further information:

Tanfield Group plc                                                                                0845 155 7755

Darren Kell / Charles Brooks

Arbuthnot Securities Limited (NOMAD and Broker)              020 7012 2000

James Steel / Edward Gay

ENDS