The Tanfield Group Plc

("Tanfield" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

Tanfield Group Plc is pleased to announce that at the annual general meeting of the Company held earlier today all the resolutions were duly passed, save for resolution 3 which was withdrawn and not voted upon.

For further information:

The Tanfield Group Plc                                                    0845 155 7755

Jon Pither

WH Ireland                                                                         020 7220 1666

James Joyce / Nick Field, Nominated Adviser                       

Seb Wykeham, Broking