Director Declaration

Tanfield Group Plc

("Tanfield", or the "Company")

Director Declaration

The Company announces in accordance with AIM Rule 17 of the AIM Rules for Companies, that it has been informed today by Martin Groak, a Non-Executive Director of the Company, that Cogenpower Plc, a company of which Mr Groak is Finance Director, entered into a company voluntary arrangement on 25 October 2017.

Further details can be found at www.cogenpower.co.uk.

For further information:

Tanfield Group Plc

Daryn Robinson 0700 349 7489

WH Ireland Limited - Nominated Advisor

James Joyce / Alex Bond 020 7220 1666

Peterhouse Corporate Finance - Broker

Peter Greensmith / Duncan Vasey 020 7220 9797