Tarsus Regulatory News (TRS)

Tarsus Group plc

Result of General Meeting

Disposal of ModAmont

Tarsus Group plc (LSE: TRS), the international business-to-business media group is pleased to announce that the Resolution put to Shareholders at the General Meeting held earlier today was duly passed.

On 3 October 2011 the Company announced that it had reached agreement to dispose of the Group's 51 per cent. interest in ModAmont to its joint venture partner, Premiere Vision. Owing to its significant shareholding in ModAmont, Premiere Vision was considered to be a related party for the purposes of the Listing Rules. The Disposal, therefore, constituted a related party transaction and was conditional upon the approval of Shareholders at a general meeting. A circular was posted to Shareholders on 7 November 2011 providing Shareholders with details of the Disposal and a notice convening the General Meeting. Following the passing of the Resolution, notice to exercise the put option will be given shortly in relation to the Disposal and completion is expected to take place in early December 2011.

The final proxy voting position as received by the Company in respect of the Resolution in advance of the meeting is set out below:

Notes:

(i) Any proxy appointments which gave discretion to the Chairman or the Company Secretary have been included in the 'For' total.

(ii) Issued ordinary share capital at 28 November 2011: 86,832,572 Ordinary Shares.

(iii) A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.

A copy of the Resolution passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

For further information contact:

Tarsus Group plc

Investec Investment Banking (Financial Adviser and Broker)

Madano Partnership

Terms defined in the circular issued by the Company on 7 November 2011 shall have the same meaning in this announcement.