Amendment to Notice of Annual General Meeting

TARSUS GROUP PLC

("Tarsus" or the "Company")

Circular - Amendment to Notice of Annual General Meeting

14 May 2010

Tarsus has today posted to shareholders a circular (the "Circular") dealing with an amendment to the notice (dated 8 March 2010) of Annual General Meeting to be held on 16 June 2010 (the "Notice").

Resolution 9 (as set out in the Notice) is a resolution that, under Jersey law, requires a special resolution of the members to be passed. Accordingly, resolution 9 in the Notice, which is currently stated as requiring an ordinary resolution, shall be proposed to the Annual General Meeting as a special resolution. The Company has been advised that no specific action is required by shareholders and the form of proxy accompanying the Notice remains valid. Copies of the Circular, the Notice and the form of proxy can be found on the Company's website www.tarsus-group.com.

A copy of the circular has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Enquiries:

Simon Smith

Company Secretary

+353 (0)1234 3705 / +44 (0)208 846 2700