TIDMTRS

RNS Number : 3970C

Tarsus Group PLC

15 April 2013

Tarsus Group plc

15 April 2013

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

Lapse and grant of awards under Tarsus Group plc share plans

Tarsus Group plc ("Tarsus" or the "Company") has received notification today from the following directors that the following awards made to them under Tarsus Group plc share plans have lapsed.

 
 Name         Name of share         Date of       Date of lapse    Total number of shares 
               plan                  award         of award         subject to award 
                                                                    that lapsed under 
                                                                    the share plans 
-----------  --------------------  ------------  ---------------  ----------------------- 
              Tarsus Group 
               Long Term 
 Douglas       Share Acquisition 
  Emslie       Plan 2008            12/04/2010    15/04/2013       274,896 
-----------  --------------------  ------------  ---------------  ----------------------- 
              Tarsus Group 
               Long Term 
 Roger         Share Acquisition 
  Pellow       Plan 2008            12/04/2010    15/04/2013       96,657 
-----------  --------------------  ------------  ---------------  ----------------------- 
              Tarsus Group 
               plc Company 
 Gary          Share Option 
  Marshall     Plan 2008            12/04/2010    12/04/2013       130,000 
-----------  --------------------  ------------  ---------------  ----------------------- 
 

Tarsus Group plc received notification on 4 April 2013 from the following Directors that on 2 April 2013 they were granted an option under the rules of the Tarsus Group plc Savings Related Share Option Plan 2008 to acquire the following Ordinary Shares of 5p each at a price of 165.6 pence per share:

 
 Name              Total number of share options awarded 
                    on 2 April 2013 
----------------  -------------------------------------- 
 Douglas Emslie    5,434 
----------------  -------------------------------------- 
 Dan O'Brien       5,434 
----------------  -------------------------------------- 
 Roger Pellow      5,434 
----------------  -------------------------------------- 
 

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

RDSIAMATMBABBIJ

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