Annual Report and Accounts

Tanfield Group PLC
28 June 2007

                               Tanfield Group plc
                                (the 'Company')

Annual Report & Accounts and Notice of Annual General Meeting

The Company's Annual Report and Accounts for 2006 together with notice of the
Annual General Meeting, which takes place at 10:00 on 28 September 2007 at Vigo
Centre, Birtley Road, Washington Tyne and Wear, NE38 9DA are available for
inspection from our website:

www.tanfieldgroup.co.uk

Copies will be sent to shareholders shortly.






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