Change of Adviser

Tanfield Group PLC
22 June 2004


For immediate release


                               Tanfield Group plc

                               Change of Adviser

The Board of Tanfield Group Plc (the 'Company') is pleased to announce the
appointment of Daniel Stewart & Company PLC as the Nominated Adviser and Broker
to the Company with immediate effect.

Enquiries:

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

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





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