Directorate Change and Dealing

Tanfield Group plc

("Tanfield", the "Company" or the "Group")

Directorate Change and Dealing

The Company announces that Roy Stanley has decided that he feels it is the right time for him to step down from the Board and with immediate effect he has resigned his position as a director of the Company.

Jon Pither, Chairman of Tanfield commented "As the founder of the Company the Board would like to warmly thank Roy for his hard work, dedication and all he has contributed to the Tanfield business. We wish him well and every success for the future."

Roy Stanley has informed the Company that on 17 November 2015 he has distributed 10,218,590 ordinary shares for nil consideration to members of his family and family trusts. After this distribution Roy Stanley and his immediate family, being himself, his spouse and trusts in which they are trustees or beneficiaries will be interested in 8,129,319 Ordinary Shares, representing approximately 5.4% of the Company's issued share capital. 

For further information:

Tanfield Group Plc

Daryn Robinson 0845 155 7755

WH Ireland Limited - Nominated Advisor

James Joyce / Nick Prowting 020 7220 1666

Peterhouse Corporate Finance - Broker

Peter Greensmith / Duncan Vasey 020 7220 9797