Notice of AGM

15 October 2015

Tanfield Group plc

("Tanfield" or the "Group")

Notice of AGM

Tanfield announces that its Annual General Meeting will be held at 11:00 a.m. (UK time) on 16 November 2015 at Sandgate House, 102 Quayside, Newcastle-upon-Tyne, NE1 3DX. Information on the resolutions can be found in the Notice of Annual General Meeting circular that will be sent to shareholders and made available on the Company's website (at www.tanfieldgroup.com) on 22 October 2015.

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For further information:

Tanfield Group Plc

Roy Stanley 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