Tanfield Group Plc (the "Company") 

Director / PDMR shareholding 

The Company announces that it has been informed that on 9 July 2008, Darren Kell purchased 1,000,000 ordinary shares at 5.85p. Following this Mr. Kell holds a total of 1,000,000 ordinary shares, representing 0.3 per cent. of the Company's issued share capital.