TIDMTRS

RNS Number : 7803I

Tarsus Group PLC

20 June 2011

Tarsus Group plc

20 June 2011

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

Awards under the Tarsus Group plc 2011 Long Term Incentive Plan (the "LTIP")

Tarsus Group plc ("Tarsus" or the "Company") has today received notification from the following Directors that on 17 June 2011 they were granted awards in the form of nil cost options over ordinary shares of 5p each ("Shares") under the rules of the LTIP.

 
                                      Total number of Share 
                                       options/ shares held 
                   Total number of     under all Tarsus Group 
                    Shares awarded     plc share related plans 
 Name               on 17 June 2011    after this award 
----------------  -----------------  ------------------------- 
 Neville Buch      239,175            389,175 
----------------  -----------------  ------------------------- 
 Douglas Emslie    453,608            1,688,781 
----------------  -----------------  ------------------------- 
 Roger Pellow      106,185            562,358 
----------------  -----------------  ------------------------- 
 Gary Marshall     141,580            271,580 
----------------  -----------------  ------------------------- 
 

Under normal circumstances the awards will vest and become exercisable three years following the date of grant. Once vested, the awards may be exercised at any time up to the tenth anniversary of the date of grant. Vesting is conditional upon the achievement of specified performance conditions over the three year performance period. No consideration was paid for the awards.

Simon Smith

Company Secretary

Tarsus Group plc

+44 (0) 20 8846 2700

+353 (0) 1234 3705

www.tarsus-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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