Tarsus Group PLC Director/PDMR Shareholding (7120U)
January 02 2013 - 12:09PM
UK Regulatory
TIDMTRS
RNS Number : 7120U
Tarsus Group PLC
02 January 2013
Tarsus Group plc
2 January 2013
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
Name of person discharging person discharging managerial
managerial responsibilities/director responsibilities/director named
in 3 and identify the connected
person
Douglas Emslie
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,
the number of shares
held by each of them State the nature of the transaction
Douglas Emslie - Exercise of option Tarsus Group
896,130 plc Savings Related Share Option
7. Roger Pellow - 20,280 8 Plan 2008
---- -------------------------------------- ---- --------------------------------------
Number of shares, Percentage of issued class acquired
debentures or financial (treasury shares of that class
instruments relating should not be taken into account
to shares acquired when calculating percentage)
Douglas Emslie -
10,173 Douglas Emslie - 0.011%
9. Roger Pellow - 10,173 10. Roger Pellow - 0.011%
---- -------------------------------------- ---- --------------------------------------
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. N/A 12. N/A
---- -------------------------------------- ---- --------------------------------------
Price per share or
value of transaction
GBP0.892
Exercise price of
option, shares under Date and place of transaction
option have been
13. retained 14. 2 January 2013
---- -------------------------------------- ---- --------------------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares should
not be taken into
account when calculating
percentage)
Douglas Emslie -
906,303 shares -
0.95%
Date issuer informed of transaction
Roger Pellow -
15. 30,453 shares - 0.03% 16. 2 January 2013
---- -------------------------------------- ---- --------------------------------------
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 - 2 January 2013
-------------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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