Director/PDMR Shareholding (7136C)
March 10 2011 - 7:00AM
UK Regulatory
TIDMTRS
RNS Number : 7136C
Tarsus Group PLC
10 March 2011
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a transaction
notified in accordance with DTR
3.1.2 R, (ii) a disclosure made
in accordance LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of
Name of the issuer the Companies Act (2006). DTR
1. Tarsus Group plc 2. 3.1.2R
---- -------------------------------- ---- --------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial
managerial responsibilities/director named
responsibilities/director Roger in 3 and identify the connected
3. Pellow 4. person N/A
---- -------------------------------- ---- --------------------------------
Indicate whether the
notification is in respect of a Description of shares
holding of the person referred (including class), debentures
to in 3 or 4 above or in or derivatives or financial
respect of a nonbeneficial instruments relating to shares
5. interest 1 6. Ordinary shares of 5p each
---- -------------------------------- ---- --------------------------------
Name of registered
shareholders(s) and, if more State the nature of the
than one, the number of shares transaction Sale of option
held by each of them Roger under the Tarsus Group plc
7. Pellow 8. Company Share Option Plan
---- -------------------------------- ---- --------------------------------
Percentage of issued class
acquired (treasury shares of
Number of shares, debentures or that class should not be taken
financial instruments relating into account when calculating
9. to shares acquired 10. percentage)
---- -------------------------------- ---- --------------------------------
Percentage of issued class
disposed (treasury shares of
Number of shares, debentures or that class should not be taken
financial instruments relating into account when calculating
11. to shares disposed 30,000 12. percentage) 0.04%
---- -------------------------------- ---- --------------------------------
Date and place of transaction 8
Price per share or value of March 2011 London Stock
13. transaction GBP1.455 14. Exchange
---- -------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating Date issuer informed of
15. percentage) 20,280 - 0.03% 16. transaction 8 March 2011
---- -------------------------------- ---- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
---- --------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
---- --------------------------- ---- -------------------------------
Name of contact and telephone
number for queries
23. Any additional information 24. Simon Smith - 0208 846 2700
---- --------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Date of notification ____ 10 March 2011 ___________________
-------------------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS
notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer
should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6,
8, 9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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