TANFIELD GROUP PLC

Director's Dealing • Apr 30, 2018

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RNS Number : 5558M

Tanfield Group PLC

30 April 2018

Tanfield Group Plc

("Tanfield" or the "Company")

Director/ PDMR dealing

Tanfield announces that it was informed on 27 April 2018, that on the same date, Martin Groak, a non-executive director of the Company, acquired 40,000 ordinary shares of 5 pence each at a price of 11.75 pence per share.

For further information:

Tanfield Group Plc

Daryn Robinson                                                                              0700 349 7489

WH Ireland Limited - Nominated Advisor / Broker

James Joyce / Alex Bond                                                              020 7220 1666

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Martin Groak

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Tanfield Group Plc

b)

LEI

213800YCD7NRL4X16B10

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 5p each

GB00B4QHFM95

b)

Nature of the transaction

Purchase of shares for cash

c)

Price(s) and volume(s)

Price(s)	Volume(s)
11.75 pence	40,000

d)

Aggregated information

-     Aggregated volume

-     Price

·     40,000

·     11.75p

·     £4,700 total value

e)

Date of the transaction

27 April 2018

f)

Place of the transaction

London Stock Exchange, AIM

This information is provided by RNS

The company news service from the London Stock Exchange

END

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