TIDMTRS

RNS Number : 2101A

Tarsus Group PLC

27 March 2012

Tarsus Group plc

27 March 2012

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 
                                                     State whether the notification 
                                                      relates to (i) a transaction 
                                                      notified in accordance with 
                                                      DTR 3.1.2 R, (ii) a disclosure 
                                                      made in accordance with LR 9.8.6R(1) 
                                                      or (iii) a disclosure made in 
                                                      accordance with section 793 
       Name of the issuer                             of the Companies Act (2006). 
 
 1.     Tarsus Group plc                       2.     DTR 3.1.2 R 
                                                     State whether notification relates 
                                                      to a person connected with a 
                                                      person discharging managerial 
       Name of person discharging                     responsibilities/director named 
        managerial responsibilities/director          in 3 and identify the connected 
                                                      person 
 
 3.     Roger Pellow                           4.     N/A 
      --------------------------------------  ----  -------------------------------------- 
       Indicate whether 
        the notification 
        is in respect of                             Description of shares (including 
        a holding of the                              class), debentures or derivatives 
        person referred to                            or financial instruments relating 
        in 3 or 4 above or                            to shares 
        in respect of a non-beneficial 
 5.     interest                               6.     Ordinary shares of 5p each 
      --------------------------------------  ----  -------------------------------------- 
       Name of registered 
        shareholders(s) and, 
        if more than one,                            State the nature of the transaction 
        the number of shares 
        held by each of them                          Sale of option under the Tarsus 
                                                      Group plc Company Share Option 
 7.     Roger Pellow                           8      Plan 
      --------------------------------------  ----  -------------------------------------- 
       Number of shares,                             Percentage of issued class acquired 
        debentures or financial                       (treasury shares of that class 
        instruments relating                          should not be taken into account 
 9.     to shares acquired                     10.    when calculating percentage) 
      --------------------------------------  ----  -------------------------------------- 
       Number of shares,                             Percentage of issued class disposed 
        debentures or financial                       (treasury shares of that class 
        instruments relating                          should not be taken into account 
        to shares disposed                            when calculating percentage) 
 
 11.    31,000                                 12.    0.033% 
      --------------------------------------  ----  -------------------------------------- 
       Price per share or 
        value of transaction                         Date and place of transaction 
 
 13.    GBP1.45                                14.    27 March 2012 London Stock Exchange 
      --------------------------------------  ----  -------------------------------------- 
       Total holding following 
        notification and 
        total percentage 
        holding following 
        notification (any 
        treasury shares should 
        not be taken into 
        account when calculating 
        percentage)                                  Date issuer informed of transaction 
 
 15.    20,280 - 0.02%                         16.    27 March 2012 
      --------------------------------------  ----  -------------------------------------- 
 

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 
       Total amount paid 
        (if any) for grant           Description of shares or debentures 
 19.    of the option          20.    involved (class and number) 
      ----------------------  ----  ------------------------------------- 
       Exercise price (if 
        fixed at time of 
        grant) or indication 
        that price is to             Total number of shares or debentures 
        be fixed at the time          over which options held following 
 21.    of exercise            22.    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 
  Simon Smith, Company Secretary 
 
  Date of notification - 27 March 2012 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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