Tarsus Regulatory News (TRS)

Name of applicant:

Tarsus Group plc

Name of scheme:

Tarsus Group plc Company Share Option Plan 2008 

Tarsus Group plc Savings Related Share Option Plan 2008 

Tarsus Group plc Share Acquisition Plan 

Tarsus Group Share Option Scheme

Period of return:

From:

9 November 2009

To:

7 May 2010

Balance of unallotted securities under scheme from previous return:

3,000,000

Plus:  The amount by which the block scheme has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme during period (see LR3.5.7G):

704,073

Equals:  Balance under scheme not yet issued/allotted at end of period:

2,295,927

Name of contact:

Simon Smith

Telephone number of contact:

02088462700