EGM Statement

Tanfield Group PLC
23 July 2007


23 July 2007

                             THE TANFIELD GROUP PLC
                         ('TANFIELD' OR THE 'COMPANY')
                    RESULT OF EXTRAORDINARY GENERAL MEETING


The Board of Tanfield is pleased to report that all the resolutions were passed
at the Extraordinary General Meeting held today.

Further to its announcement on 28 June 2007, the Company has applied for
77,324,148 ordinary shares to be admitted to trading on AIM and it is expected
that, conditional on the Company receiving clearances from the United States
antitrust enforcement agencies under the United States Hart-Scott-Rodino
Improvements Act of 1976 with regards to the acquisition of Snorkel Holdings
LLC, admission will occur and dealings commence on AIM on 26 July 2007. These
ordinary shares will rank pari passu in all respects with the existing ordinary
shares currently traded on AIM. Following admission there will be 370,286,089
Ordinary Shares in issue.


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