Director/PDMR Shareholding (7115C)

TIDMTRS

RNS Number : 7115C

Tarsus Group PLC

03 May 2012

Tarsus Group plc

3 May 2012

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 3 May 2012 they were granted awards in the form of nil cost options over ordinary shares of 5p each ("Shares") under the rules of the LTIP.

 
 Name              Total number of   Total number of Share 
                    Shares awarded    options/ shares held 
                    on 3 May 2012     under all Tarsus Group 
                                      plc share related plans 
                                      after this award 
----------------  ----------------  ------------------------- 
 Neville Buch      235,855           625,030 
----------------  ----------------  ------------------------- 
 Douglas Emslie    447,368           1,836,149 
----------------  ----------------  ------------------------- 
 Dan O'Brien       190,583           332,988 
----------------  ----------------  ------------------------- 
 Roger Pellow      104,769           546,127 
----------------  ----------------  ------------------------- 
 Gary Marshall     139,638           411,218 
----------------  ----------------  -------------------------

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

Group 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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