Directorate Change

24 June 2014

Tarsus Group plc

Board changes

Tarsus Group plc (LSE: TRS, "Tarsus" or "the Group"), the international business-to-business media group, is pleased to announce the appointment to the Board of Tim Haywood as a non-executive director. Tim will become Chairman of the Audit Committee and be a member of the Remuneration, Nomination and Disclosure Committees.

Tim has significant operational and strategic experience and joined Interserve Plc (FTSE-250), the international services, maintenance and building group in 2010 as Group Finance Director. He was previously Finance Director of St. Modwen Properties PLC since 2003 and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Tim will join the Board on 31 July 2014.

Tarsus also announces that Paul Keenan will be leaving the Board with effect from 31 July 2014. Paul has been a non-executive director of the Company since 2008 and has been Chairman of the Audit Committee since 2013.

Neville Buch, Chairman, said:

"We are delighted to welcome Tim to Tarsus. His background and experience will be extremely valuable to the Board as we continue the Group's Quickening the Pace strategy."

"I would also like to thank Paul for service over the last seven years and would like to wish him well in the future."

In relation to Tim Haywood's appointment as a non-executive director, no further information is required to be disclosed pursuant to Listing Rule 9.6.13 (2) - (6).

For further information contact:

Tarsus Group Plc:

Douglas Emslie, Group Managing Director 020 8846 2700

Dan O'Brien, Group Finance Director 020 8846 2700

Neville Harris 07909 976 044