Director Shareholding

Tanfield Group PLC
21 June 2005


Tanfield Group plc

Director's Shareholding

Tanfield Group plc ('Tanfield' or the 'Company')) announces Mr Roy Stanley
purchased 200,000 ordinary shares in the  Company on 20 June 2005 at a price of
17.25p per share. Mr Stanley now holds 32,576,214 shares in the Company. This 
represents 20.13% of the total equity of the Company.

Enquiries:

Roy Stanley, Chief Executive,
Tanfield Group Plc Tel. [phone]

Ruari McGirr,
Daniel Stewart Tel. [phone]




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