Notice of AGM and Publication of Annual Report

28 April 2011

The Tanfield Group Plc ("Tanfield")

Publication of Annual Report and Accounts and AGM Circular

Tanfield announces that its Annual Report and Accounts for the year ended 31 December 2010, plus its Notice of Annual General Meeting (AGM) to be held on 24 May 2011 are today being posted to shareholders and are available on the Company's website at 

http://www.tanfieldgroup.com/shareholderinformation_aimdocuments.asp.

For further information:

Tanfield Group plc 0845 1557 755

Charles Brooks

Arbuthnot Securities Limited

James Steel / Ed Groome

(Nomad and Broker) 020 7012 2000

ENDS