1 February 2012

The Tanfield Group Plc ("the Company")

Notification of change of name of Nominated Adviser and Broker

Following completion of the acquisition by Westhouse Holdings PLC of Arbuthnot Securities Limited, the Company's Nominated Adviser and Broker has changed its registered name from Arbuthnot Securities Limited to Westhouse Securities Limited.

Enquiries:

The Tanfield Group plc

Charles Brooks

Tel:   0845 155 7755

Westhouse Securities Limited (NOMAD and broker)

James Steel

Tel:   020 7012 2000