Scrip Dividend

19 December 2013

Tarsus Group plc (the "Company" or "Tarsus")

Scrip Dividend Circular (the "Circular")

Tarsus sent yesterday to shareholders a circular in respect of the Company's scrip dividend.

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

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

Enquiries:

Tarsus Group plc

Simon Smith, Company Secretary

+44 (0) 20 8846 2700

+353 (0) 1234 3705