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25th Oct 2005 15:18

Tarsus Group PLC25 October 2005 TARSUS GROUP PLC Issue of New Shares Tarsus Group plc (the "Company") announces that on 18 October 2005 it issued25,000 new ordinary shares of 5p each ("Ordinary Shares") on the exercise ofcertain options under the Company's Executive Share Option Scheme. The Company also announces that on 20 October 2005 it issued 127,568 OrdinaryShares to shareholders who elected to receive Ordinary Shares in lieu of theinterim dividend of 1p cash per Ordinary Share. An application has been made to London Stock Exchange plc and the FinancialServices Authority for these shares to be admitted to the Official List of theUK Listing Authority and to trading on London Stock Exchange's market for listedsecurities. Dealings are expected to commence on 28 October 2005. Notification of Submission of Documents to the UK Listing Authority Interim Report & Accounts and Circular regarding Scrip Dividend Alternative A copy of each of the above documents has been submitted to the UK ListingAuthority and are available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at: Financial Services Authority25 The North Colonnade,Canary Wharf,London E14 5HS Copies of the above documents are available by writing to the Company Secretaryat the registered office of the Company, which is: Tarsus Group plcCommonwealth House2 Chalk Hill RoadLondon W6 8DW End This information is provided by RNS The company news service from the London Stock Exchange

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Tarsus
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