RNS Number:6938M
Tarsus Group PLC
24 June 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

Tarsus Group plc


2. Name of director

Damian Delaney


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Beneficial interest of above shareholder


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Damian Delaney


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

No


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Purchase of Ordinary Shares of Tarsus Group plc


7. Number of shares / amount of stock acquired

15,000


8. Percentage of issued class

0.037


9. Number of shares/amount of stock disposed

N/A


10. Percentage of issued class

N/A


11. Class of security

Ordinary Shares of 5p each


12. Price per share

43p


13. Date of transaction

10,000 on 19th June 2003, 5,000 on 20th June 2003 (both at same price)


14. Date company informed

23rd June 2003


15. Total holding following this notification

65,000


16. Total percentage holding of issued class following this notification

0.16


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant




18. Period during which or date on which exercisable




19. Total amount paid (if any) for grant of the option




20. Description of shares or debentures involved: class, number




21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise




22. Total number of shares or debentures over which options held following this
notification




23. Any additional information

                                                                             -


24. Name of contact and telephone number for queries

Peter Begg - 020 8846 2700


25. Name and signature of authorised company official responsible for making
this notification

Peter Begg, Company Secretary


Date of Notification

24 June 2003


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for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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