Annual Report and Accounts and AGM Circular

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 2011, and its Notice of Annual General Meeting (AGM) to be held at its offices at, Vigo Centre, Birtley Road, Washington, Tyne and Wear, NE38 9DA on Thursday 17 May 2012 at 10.00 a.m.  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:

The Tanfield Group Plc 0845 155 7755

Darren Kell / Charles Brooks

WH Ireland 020 7220 1666

James Joyce / Nick Field, Nominated Adviser

Seb Wykeham / Ruari McGirr, Broking

Buchanan 020 7466 5000

Charles Ryland / Nicola Cronk / Catherine Breen