Tanfield Group PLC

("Tanfield" or the "Company")

Posting of Annual Report and Accounts

Tanfield is pleased to announce that copies of its Annual Report and accounts for the year ended 31 December 2014 have been posted to shareholders. Copies of Tanfield's Annual Report and Accounts can be found on the Company's website at www.tanfieldgroup.com.

Contacts:

Tanfield Group Plc

Roy Stanley

0845 155 7755

WH Ireland Limited - Nominated Adviser

James Joyce / James Bavister

0207 220 1666

Peterhouse Corporate Finance Limited - Broker

Duncan Vasey / Peter Greensmith

0207 220 9797

END