Annual Report & Accounts

19 April 2011

Tarsus Group plc

("Tarsus" or the "Company")

2010 Annual Report & Accounts and the Notice of 2011 Annual General Meeting

Tarsus announces that it has today published its 2010 Annual Report and Accounts and a Circular containing the Notice of the 2011 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 2010

- Circular containing the Notice of the 2011 Annual General Meeting; and

- Form of Proxy for the 2011 Annual General Meeting

Copies of the Annual Report and Accounts and Circular containing the Notice of the 2011 Annual General Meeting are available on the Company's website at www.tarsus-group.com.

The Company's 2011 Annual General Meeting will be held at 27 Upper Pembroke Street, Dublin 2, Ireland on Friday, 17 June 2011 at 11.00 am.

Enquires:

Simon Smith

Company Secretary

Tarsus Group plc

Tel: 0208 846 2700