Tarsus Regulatory News (TRS)

1.

Name of the issuer

Tarsus Group plc

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

DTR 3.1.2 R

3.

Name of person discharging managerial responsibilities/director

Roger Pellow

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 5p each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Roger Pellow

8

State the nature of the transaction

Sale of option under the Tarsus Group plc Company Share Option Plan

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial instruments relating to shares disposed

31,000

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.033%

13.

Price per share or value of transaction

£1.45

14.

Date and place of transaction

27 March 2012 London Stock Exchange

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

20,280 - 0.02%

16.

Date issuer informed of transaction

27 March 2012

17

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

Simon Smith - 0208 846 2700

Name of authorised official of issuer responsible for making notification

Simon Smith, Company Secretary

Date of notification - 27 March 2012