Notice of AGM

21 May 2014

Tarsus Group plc

("Tarsus" or the "Company")

Notice of 2014 Annual General Meeting

Tarsus announces that it has today published a Circular containing the Notice of the 2014 Annual General Meeting.

The documents below have been sent to shareholders and have been submitted to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm/do.

- Circular containing the Notice of the 2014 Annual General Meeting; and

- Form of Proxy for the 2014 Annual General Meeting

Copies of the Circular containing the Notice of the 2014 Annual General Meeting are available on the Company's website at www.tarsus-group.com.

The Company's 2014 Annual General Meeting will be held at The Writers Suite, Radisson Blu Hotel Dublin Airport, Dublin, Ireland at 11.00am on 23 June 2014.

Enquires:

Simon Smith

Company Secretary

Tarsus Group plc

+353 (0) 1234 3705

+44 (0) 20 8846 2700