Circ re. Scrip Dividend

Tarsus Group plc

7 June 2010

Tarsus Group plc (the "Company")

Scrip Dividend Circular (the "Circular")

In accordance with Listing Rule 9.6.1 two copies of the Circular have been submitted to the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone number: +44 (0) 20 7066 1000

The Circular is also available on the Company's website www.tarsus-group.com.

Enquiries:

Tarsus Group plc

Simon Smith, Company Secretary

+44 (0) 20 8846 2700

+353 (0) 1234 3705