Block Listing Six Monthly Return

Name of applicant:

Tarsus Group plc

Name of scheme:

Tarsus Group plc Company Share Option Plan 2008 

Period of return:

From:

6 March 2017

To:

5 September 2017

Balance of unallotted securities under scheme from previous return:

0

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):

2,000,000

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

225,250

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

1,774,750

Name of contact:

Simon Smith, Tarsus Group plc

Telephone number of contact:

+442088462700