Tarsus Regulatory News (TRS)

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

Tarsus Group plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

Acquisition by Neville Buch for nil consideration of the beneficial interest in 8,713,713 ordinary shares of 5p each in Tarsus Group plc from the trustees of the N D Buch Life Interest Settlement, the legal interest in which is already held by Neville Buch

X

3. Full name of person(s) subject to thenotification obligation: iii

Neville Buch

4. Full name of shareholder(s)  (if different from 3.):iv

N/A

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

03 / 04 / 2017

6. Date on which issuer notified:

04 / 04 / 2017

7. Threshold(s) that is/are crossed orreached: vi, vii

N/A - Neville Buch was already treated as the holder of voting rights in the relevant shares for the purposes of DTR5

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

Ordinary shares of 5p each

8,959,099

8,959,099

8,959,099

8,959,099

N/A

7%

N/A

JE00B3DG9318

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

N/A

N/A

N/A

N/A

N/A

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

N/A

N/A

N/A

N/A

N/A

Nominal

Delta

N/A

N/A

Total (A+B+C)

Number of voting rights

Percentage of voting rights

8,959,099

7%

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

N/A

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

N/A

14. Contact name:

Simon Smith (Company Secretary and Head of Corporate Affairs)

15. Contact telephone number:

+44 (0)20 8846 2700