Total Voting Rights

30 April 2014

Tarsus Group plc (the "Company")

Total Voting Rights and Capital

Tarsus Group plc announces that the total number of ordinary shares of 5 pence each of the Company in issue as at the date of this notice is 101,063,435 with each share carrying the right to one vote.

There are no shares held in Treasury.

The total number of voting rights in the Company is therefore 101,063,435.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Tarsus Group plc, under the FCA's Disclosure and Transparency Rules.

Enquiries:

Tarsus Group plc

Simon Smith, Company Secretary

+353 (0) 1234 3705

+44 (0) 20 8846 2700