Change of Auditor

24 June 2013

Tarsus Group plc

("Tarsus" or the "Company")

Change of Auditor

Tarsus announces that the Board has appointed Deloitte LLP as auditors of the Company with immediate effect, replacing PKF (UK) LLP.

The Board authorised the Audit Committee to review, in accordance with best corporate governance practice, the provision of audit services. Following a rigorous tender process, the Audit Committee recommended to the Board that Deloitte LLP be appointed as auditors to the Company with immediate effect.

PKF (UK) LLP have deposited with the Company a statement connected with their ceasing to hold office. The statement confirms that there are no circumstances connected with PKF (UK) LLP ceasing to hold office that should be brought to the notice of the members or creditors of the Company.

Enquires:

Simon Smith

Company Secretary

Tarsus Group plc

+353 (0) 1234 3705

+44 (0) 20 8846 2700