Annual Report and Accounts

Tanfield Group PLC
30 June 2004

For immediate release


                               Tanfield Group plc

               Posting of Accounts for year ended 31 December 2003

The Board of Tanfield Group Plc (the 'Company') announces that its Report and
Accounts for the year ended 31 December 2003 have been posted to shareholders
and that the Company's Annual General Meeting will take place at 10 a.m. on 17
September 2004 at the offices of the Company, North Industrial Estate, Stanley,
County Durham, DH9 9NX.

Enquiries:

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

Ruari McGirr or Sebastian Wykeham,
Daniel Stewart                         Tel. [phone]


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