Board Changes: Non-executive director roles

18 December 2012

Tarsus Group plc

Board Changes - Non-executive director roles

Tarsus Group plc (LSE: TRS, "Tarsus", the "Company"), the international business-to-business media group, is pleased to announce the following changes to the roles of the Company's non-executive Directors.

Robert Ware will step down from his role as Chairman of the Remuneration Committee and as the Company's Senior Independent Director. He will continue to serve as an Independent non-executive Director and as a member of the Audit Committee and Remuneration Committee.

Hugh Scrimgeour will replace Robert Ware as Chairman of the Remuneration Committee and become the Senior Independent Director of the Company. He will step down from his role as Chairman of the Audit Committee but continue to serve as a member.

Paul Keenan will replace Hugh Scrimgeour as Chairman of the Audit Committee.

The changes to the roles will be effective from 1 January 2013. All other committee memberships in the Company held by the above non-executive Directors remain unaffected.

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