Change of Adviser

Tanfield Group PLC
19 February 2007

                               Tanfield Group PLC



                               Change of Adviser



The Board of Tanfield Group PLC is pleased to announce the appointment of Cenkos
Securities plc as its Nominated Adviser and Broker and St. Helen's Capital plc
as Joint Broker with immediate effect.



Roy Stanley, Chairman of Tanfield Group PLC, has an interest in 5,052,493
shares, representing 18.5 per cent., of St. Helen's Capital plc.



Contacts:

Darren Kell, Chief Executive,
Tanfield Group Plc
Tel. [phone]

Nicholas Wells
Cenkos Securities plc
Tel. [phone]

Ruari McGirr
St. Helen's Capital plc
Tel. [phone]


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