Director/PDMR Shareholding

Tarsus Group plc

17 June 2010

Notification of Transaction by Director

In accordance with DTR 3.1.2R Tarsus Group plc announces that on 16 June 2010, a SIPP managed on behalf of Mr. Paul Keenan, a non-executive director, purchased 16,400 ordinary shares of 5p each of Tarsus Group plc at a price of 124p per share.

Mr. Keenan's beneficial interest in Tarsus shares now totals 16,400 ordinary shares, representing approximately 0.024 percent of the issued ordinary share capital of the Company.

Enquiries:

Tarsus Group plc

Simon Smith, Company Secretary

+44 (0) 20 8846 2700

+353 (0) 1234 3705