Board Changes

9 May 2018

Tarsus Group plc

Board Changes

Tarsus Group plc (LSE: TRS, "Tarsus" or "the Group"), the international business-to-business media group, is pleased to announce the appointment to its Board of Keith Mansfield as a non-executive director. Keith will become a member of the Audit, Remuneration, Nomination and Disclosure Committees and will assume the Chairmanship of the Audit Committee after the conclusion of the AGM of the Company to be held on 21 June 2018.

Keith is a chartered accountant with extensive experience leading significant international transactions. He has been a partner at PwC for 22 years and served as PwC's London Regional Chairman for seven years. Keith will be leaving PwC at the end of 2018.

Tarsus also announces that Tim Haywood will be stepping down from the Board at the end of the AGM to be held on 21 June 2018. Tim has been a non-executive director and Chairman of the Audit Committee of the Company since 2014.

Neville Buch, Chairman, said:

"We are delighted to welcome Keith to Tarsus. His background and experience will be extremely valuable to the Board as we seek to maximise the opportunities for the business and deliver our strategic plan over the coming years."

"I would also like to thank Tim for his service over the last four years. His input has been invaluable and we all wish him well in the future."

In relation to Keith Mansfield's appointment as a non-executive director, no further information is required to be disclosed pursuant to Listing Rule 9.6.13.

For further information contact:

Tarsus Group Plc:

Douglas Emslie, Group Managing Director 020 8846 2700

Dan O'Brien, Group Finance Director 020 8846 2700

Neville Harris 07909 976 044