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Tanfield Group PLC (TAN)

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Thursday 21 October, 2010

Tanfield Group PLC

Board Appointments

RNS Number : 8151U
Tanfield Group PLC
21 October 2010

21 October 2010

TANFIELD GROUP PLC ("Tanfield" or the "Company")


The Company is pleased to announce that at the annual general meeting held earlier today all the resolutions were passed, including the re-election of Darren Kell, Chief Executive Officer, and John Bridge, Non-Executive Director, to the Board of Directors.

Save for the disclosures above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules regarding the appointments of Darren Kell and John Bridge to the Board of Tanfield.

Darren Kell, aged 42, holds the following current directorships:


Tanfield Group plc

Sandco 854 Limited

SEV Group Limited

Tanfield Engineering Systems Limited

Clickhere Limited

Saxon Sanbec Limited

Saxon Specialist vehicles Limited

Norquip Limited

John Bridge, aged 68, holds and has held the following directorships over the last five years:


Tanfield Group plc

Endeavour Sch Plc

Endeavour Sch Holdings Limited

Northern Sights

Northumbria Calvert Trust

NDC Trading Limited

Northern Regional Management Centre

Previous Directorships in the last five years

Spirit of Enterprise

The Alnwick Garden Trust

Land Restoration Trust

Further information:

Tanfield Group plc                                                                                0845 155 7755

Darren Kell / Charles Brooks

Arbuthnot Securities Limited (NOMAD and Broker)              020 7012 2000

James Steel / Edward Gay


This information is provided by RNS
The company news service from the London Stock Exchange