Tarsus Regulatory News (TRS)

13 August 2014

Tarsus Group plc (the "Company" or "Tarsus")

Notification of Transaction by Director

Tarsus announces that it was notified today that on 13 August 2014, a SIPP managed on behalf of Douglas Emslie, Group Managing Director, purchased 1,655 ordinary shares of 5p each ("Shares") of the Company at a price of 208p per share.

Douglas Emslie's interest in Tarsus Shares now totals 1,022,396 Shares, representing approximately 1.01 per cent of the issued ordinary share capital of the Company.

Enquiries:

Tarsus Group plc

Simon Smith, Company Secretary

+353 (0) 1234 3705

+44 (0) 20 8846 2700