Annual Information Update

8th Mar 2007 16:49

Tarsus Group PLC08 March 2007 TARSUS GROUP PLC Annual Announcements 2007 Tarsus announces that in the 12 month period prior to today's date it haspublished, or made available to the public the following information: +-----------+-------------+---------------------------------------------------------------+|Date of |Where |Description ||publication|information | || |obtained | || | | |+-----------+-------------+---------------------------------------------------------------+|1 Mar 2007 |RNS |Notification of submission of Annual Report and Accounts for || | |the year to 31 December 2006 |+-----------+-------------+---------------------------------------------------------------+|14 Feb 2007|RNS |Announcement of new Chinese partnership with Intex Shanghai || | |Company Limited |+-----------+-------------+---------------------------------------------------------------+|26 Jan 2007|RNS |Notification of Shareholding in Company |+-----------+-------------+---------------------------------------------------------------+|23 Jan 2007|RNS |Announcement of Notice of Preliminary Results for year ended 31|| | |December 2006 |+-----------+-------------+---------------------------------------------------------------+|4 Jan 2007 |RNS |Announcement of Board appointment |+-----------+-------------+---------------------------------------------------------------+|4 Jan 2007 |RNS |Trading Update |+-----------+-------------+---------------------------------------------------------------+|4 Jan 2007 |Companies |Filing of Form 288a Appointment of director || |House | |+-----------+-------------+---------------------------------------------------------------+|18 Dec 2006|RNS |Notification of Exercise of Options and Additional Listing |+-----------+-------------+---------------------------------------------------------------+|18 Dec 2006|UKLA |Application to UKLA for Listing of 25,000 new ordinary shares || | |pursuant to the exercise of share options under the Company's || | |Share Option Scheme |+-----------+-------------+---------------------------------------------------------------+|18 Dec 2006|RNS |Announcement of current issued share capital under the FSA's || | |Disclosure and Transparency Rules |+-----------+-------------+---------------------------------------------------------------+|15 Dec 2006|RNS |Total Voting Rights |+-----------+-------------+---------------------------------------------------------------+|23 Nov 2006|RNS |Notification of decreased shareholding in the Company |+-----------+-------------+---------------------------------------------------------------+|21 Nov 2006|Companies |Filing of Form 88(2) return of Allotment of Shares || |House | |+-----------+-------------+---------------------------------------------------------------+|16 Nov 2006|RNS |Announcement of Acquisition of 80% of the issued share capital || | |of MCII and Vendor Placing |+-----------+-------------+---------------------------------------------------------------+|11 Nov 2006|Companies |Filing of Form 88(2) Return of Allotment of Shares || |House | |+-----------+-------------+---------------------------------------------------------------+|2 Nov 2006 |RNS |Chinese Business Presentation |+-----------+-------------+---------------------------------------------------------------+|1 Nov 2006 |RNS |Announcement of Additional Listing |+-----------+-------------+---------------------------------------------------------------+|26 Oct 2006|Companies |Filing of Form363s Annual Return || |House | |+-----------+-------------+---------------------------------------------------------------+|3 Oct 2006 |RNS |Announcement of Acquisition of 97.15 % of Proseg SARL |+-----------+-------------+---------------------------------------------------------------+|26 Sept |RNS |Notification of Scrip Dividend Circular ||2006 | | |+-----------+-------------+---------------------------------------------------------------+|19 Sept |RNS |Notification of Director/ PDMR Shareholding ||2006 | | |+-----------+-------------+---------------------------------------------------------------+|4 Sept 2006|RNS |Announcement of Interim Results |+-----------+-------------+---------------------------------------------------------------+|31 Aug 2006|RNS |Notification of Results |+-----------+-------------+---------------------------------------------------------------+|23 Aug 2006|Companies |Filing of Form 287 Change in Situation or Address of Registered|| |House |Office |+-----------+-------------+---------------------------------------------------------------+|10 Aug 2006|Companies |Notification of resignation of KPMG as auditors of Tarsus Group|| |House |plc and subsidiaries |+-----------+-------------+---------------------------------------------------------------+|4 July 2006|RNS |Notification of Director/ PDMR shareholding - Options Issue - || | |total of 101,509 approved options granted |+-----------+-------------+---------------------------------------------------------------+|4 July 2006|RNS |Announcement of Pre-Close update / Trading Statement |+-----------+-------------+---------------------------------------------------------------+|8 May 2006 |Companies |Filing of Form 88(2) Return of Allotment of Shares || |House | |+-----------+-------------+---------------------------------------------------------------+|24 Apr 2006|RNS |Announcement of Director/ PDMR Shareholding |+-----------+-------------+---------------------------------------------------------------+|19 Apr 2006|Companies |Filing of Form 88(2) Return of Allotment of Shares || |House | |+-----------+-------------+---------------------------------------------------------------+|19 Apr 2006|RNS |Announcement of Results of AGM |+-----------+-------------+---------------------------------------------------------------+|19 Apr 2006|RNS |AGM Statement |+-----------+-------------+---------------------------------------------------------------+|7 Apr 2006 |RNS |Notification of Additional Listing |+-----------+-------------+---------------------------------------------------------------+|3 Apr 2006 |RNS |Annual Information update |+-----------+-------------+---------------------------------------------------------------+|3 Apr 2006 |Companies |Filing of Annual Accounts 2005 || |House | |+-----------+-------------+---------------------------------------------------------------+|21 Mar, |RNS |Notification of submission of the Annual Report and Accounts ||2006 | |for the year to 31 December 2005 and Scrip Dividend Circular to|| | |the UKLA. |+-----------+-------------+---------------------------------------------------------------+|20 Mar, |RNS |Directors' Share Purchase ||2006 | | |+-----------+-------------+---------------------------------------------------------------+|9 Mar 2006 |Companies |Filing of Form 88(2) Return of Allotment of Shares || |House | |+-----------+-------------+---------------------------------------------------------------+|9 Mar 2006 |Companies |Filing of Form 88(2) Return of Allotment of Shares || |House | |+-----------+-------------+---------------------------------------------------------------+|9 Mar 2006 |Companies |Filing of Form 88(2) Return of Allotment of Shares || |House | |+-----------+-------------+---------------------------------------------------------------+|6 Mar 2006 |RNS |Grant of share options to Directors and Persons Discharging || | |Managerial Responsibilities |+-----------+-------------+---------------------------------------------------------------+ The information referred to above as having been filed with the Registrar ofCompanies ("Companies House") can be obtained from Companies House. Thatreferred to as published via the RNS ("RNS") may be obtained from the RegulatoryNews Service provided by London Stock Exchange plc. Copies of all documentsreferred to are also available for inspection at the company's registered officeat Metro Building, 1 Butterwick, London W6 8DL during normal business hours onweekdays. The information referred to in this update was up to date on the date theinformation was published, but some of the information may now be out of date. This information is provided by RNS The company news service from the London Stock Exchange

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