Block Listing Six Monthly Return

Name of applicant:

Tarsus Group plc

Name of scheme:

Tarsus Group plc Company Share Option Plan 2008 

Tarsus Group plc Savings Related Share Option Plan 2008 

Tarsus Group Long Term Share Acquisition Plan 2008

Tarsus Group Share Option Scheme

Period of return:

From:

9 November 2017

To:

8 May 2018

Balance of unallotted securities under scheme from previous return:

214,705

Plus:  The amount by which the block scheme has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme during period (see LR3.5.7G):

0

Equals:  Balance under scheme not yet issued/allotted at end of period:

214,705

Name of contact:

Simon Smith, Tarsus Group plc

Telephone number of contact:

+442088462700