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Director Shareholding

11th Jan 2005 16:39

Tanfield Group PLC11 January 2005 For immediate release Tanfield Group plc Shareholding in Tanfield Group Plc ("Tanfield" "the Company") The Company was on 13 December 2004 notified by Chairman, John Pither, and ChiefExecutive, Roy Stanley, that they had each acquired £187,500 in 8.5% ConvertibleUnsecured Loan Notes in the Company convertible into 1,973,684 ordinary sharesof 1p each. Excluding any shares that would result from conversion of these loan notes MrPither's holding remains 1,099,948 ordinary shares representing 0.008 per centand Mr Stanley's 40,632,,074 ordinary shares representing 30.337 per cent. Enquiries: Roy Stanley, Chief Executive,Tanfield Group Plc Tel. 01207 521111 Ruari McGirr or Sebastian Wykeham,Daniel Stewart Tel. 020 7374 6789 This information is provided by RNS The company news service from the London Stock Exchange

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Tanfield
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