Director/PDMR Shareholding (4161L)

TIDMTRS

RNS Number : 4161L

Tarsus Group PLC

29 July 2011

Tarsus Group plc

29 June 2011

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

Award 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 director that on 28 July 2011 he was granted an award in the form of a nil cost option over ordinary shares of 5p each ("Shares") under the rules of the LTIP.

 
                                           Total number of Share 
                                            options/ shares held 
                                            under all Tarsus Group 
                Total number of Shares      plc share related plans 
 Name            awarded on 28 July 2011    after this award 
-------------  -------------------------  ------------------------- 
 Dan O'Brien    142,405                    142,405 
-------------  -------------------------  -------------------------

Under normal circumstances the award will vest and become exercisable three years following the date of grant. Once vested, the award 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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