Update re. Final Results

Tanfield Group PLC

("Tanfield" or the "Company")

Update re. Final Results

Further to the Company's announcement of the 12th of May, in which the Company stated its expectation that its final results for the year ended 31 December 2013 would be published by the end of May, the Company confirms that it now expects these to be published on 2 June.

For further information:

Tanfield Group Plc

Roy Stanley - Non-executive Director 0845 155 7755

WH Ireland Limited

James Joyce / Nick Field 0207 220 1666