Annual Report & Accounts and Notice of 2012 AGM

25 April 2012

Tarsus Group plc

("Tarsus" or the "Company")

2011 Annual Report & Accounts and the Notice of 2012 Annual General Meeting

Tarsus announces that it has today published its 2011 Annual Report and Accounts and a Circular containing the Notice of the 2012 Annual General Meeting.

The documents below have been sent to shareholders and have been submitted to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm/do.

- Annual Report and Accounts for the year ending 31 December 2011

- Circular containing the Notice of the 2012 Annual General Meeting; and

- Form of Proxy for the 2012 Annual General Meeting

Copies of the Annual Report and Accounts and Circular containing the Notice of the 2012 Annual General Meeting are available on the Company's website at www.tarsus-group.com.

The Company's 2012 Annual General Meeting will be held at The Galway Room, Radisson Blu Hotel Dublin Airport, Dublin, Ireland on 4 July 2012 at 11.00am.

Enquires:

Simon Smith

Company Secretary

Tarsus Group plc

+353 (0) 1234 3705

+44 (0) 20 8846 2700