Director/PDMR Shareholding

29 July 2015

Tarsus Group plc (the "Company" or "Tarsus") 

Notification of Transaction by Director

Tarsus announces that it was notified today that on 29 July 2015, Beverley Haywood, wife of Tim Haywood, Non-executive Director, purchased 4,509 ordinary shares of 5p each ("Shares") of the Company at a price of £2.19 per share.

Tim Haywood's beneficial interest in Tarsus Shares now totals 4,509 Shares, representing approximately 0.01 per cent of the issued ordinary share capital of the Company.

Enquiries: Tarsus Group plc Simon Smith, Company Secretary +353 (0) 1234 3705 +44 (0) 20 8846 2700