Notice of AGM

3 September 2014

Tanfield Group plc

("Tanfield" or the "Group")

Notice of AGM

Tanfield announces that its Annual General Meeting will be held at 10:00 a.m. (UK time) on 30 September 2014 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 today be sent to shareholders and made available on the Company's website at www.tanfieldgroup.com.

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For further information:

Tanfield Group Plc

Roy Stanley, Non-executive Director 0845 155 7755

WH Ireland Limited

James Joyce / Nick Field 020 7220 1666

Peterhouse Corporate Finance

Peter Greensmith / Duncan Vasey / Lucy Williams 020 7469 0930