14 July 2014

Tanfield Group plc

("Tanfield" or the "Group")

Appointment of Joint Broker

The Tanfield Group plc Board is pleased to announce the appointment of Peterhouse Corporate Finance Limited as joint corporate broker with immediate effect.

For further information:

Tanfield Group Plc

Roy Stanley - Non-executive Director                    0845 155 7755

WH Ireland Limited

James Joyce / Nick Field                                020 7220 1666

Peterhouse Corporate Finance

Peter Greensmith/Duncan Vasey/Lucy Williams             020 7469 0930