Tarsus Group PLC Director Declaration (6338U)

TIDMTRS

RNS Number : 6338U

Tarsus Group PLC

13 July 2018

Tarsus Group plc (the "Company")

Director Declaration

Pursuant to Listing Rule 9.6.14(2), the Company announces that Keith Mansfield, a Non-executive Director of the Company, has been appointed a Non-executive Director of Tritax EuroBox plc. Tritax EuroBox plc listed on the London Stock Exchange on 9 July 2018.

Enquiries:

Tarsus Group plc

Simon Smith, Company Secretary

+44 (0) 20 8846 2700

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July 13, 2018 09:18 ET (13:18 GMT)

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