22 October 2010

This announcement replaces the announcement released on 21 October at 16.53. Darren Kell and John Bridge are both currently directors of Smith Electric Vehicles Inc. which was omitted from the previous announcement. To view the full statement please see below.

TANFIELD GROUP PLC ("Tanfield" or the "Company")

Replacement - BOARD APPOINTMENTS

The Company is pleased to announce that at the annual general meeting held yesterday all the resolutions were passed, including the re-election of Darren Kell, Chief Executive Officer, and John Bridge, Non-Executive Director, to the Board of Directors.

Save for the disclosures above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules regarding the appointments of Darren Kell and John Bridge to the Board of Tanfield. 

Darren Kell, aged 42, holds the following current directorships:

John Bridge, aged 68, holds and has held the following directorships over the last five years:

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