TIDMTAN

RNS Number : 1220V

Tanfield Group PLC

31 October 2017

Tanfield Group Plc

("Tanfield", or the "Company")

Director Declaration

The Company announces in accordance with AIM Rule 17 of the AIM Rules for Companies, that it has been informed today by Martin Groak, a Non-Executive Director of the Company, that Cogenpower Plc, a company of which Mr Groak is Finance Director, entered into a company voluntary arrangement on 25 October 2017.

Further details can be found at www.cogenpower.co.uk.

For further information:

Tanfield Group Plc

   Daryn Robinson                                                                0700 349 7489 

WH Ireland Limited - Nominated Advisor

   James Joyce / Alex Bond                                                020 7220 1666 

Peterhouse Corporate Finance - Broker

   Peter Greensmith / Duncan Vasey                               020 7220 9797 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

October 31, 2017 08:15 ET (12:15 GMT)

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