Tarsus Regulatory News (TRS)

1

Details of PDMR

(a)

Name

Neville Buch

2

Reasons for notification

(a)

Position / status

Chairman

(b)

Initial notification / amendment

Initial notification

3

Details of the issuer

(a)

Name

Tarsus Group plc

(b)

LEI

N/A

4

Details of the issuer 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

Identification code

Ordinary shares of 5p each in the capital of Tarsus Group plc

ISIN: JE00B3DG9318

(b)

Nature of the transaction

Acquisition of the beneficial interest in 8,713,713 ordinary shares of 5p each in the capital of Tarsus Group plc from the trustees of the N D Buch Life Interest Settlement.

Prior to the transaction, the legal interest in these shares was already held by Neville Buch as nominee for the trustees of the N D Buch Life Interest Settlement.

(c)

Price(s) andvolume(s)

Price - Nil consideration

Volume - 8,713,713

(d)

Aggregated information

Aggregated volume price

N/A

N/A

(e)

Date of the transaction

2017- 04 - 03

(f)

Place of the transaction

Outside a trading venue