Tarsus Group PLC Director/PDMR Shareholding (4433K)

TIDMTRS

RNS Number : 4433K

Tarsus Group PLC

24 June 2014

Tarsus Group plc

24 June 2014

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 Director that on 24 June 2014 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 24 June 2014    under all Tarsus Group 
                                        plc share related plans 
                                        after this award 
-----------------  -----------------  ------------------------- 
 Hugh Scrimgeour    66,740             66,740 
-----------------  -----------------  -------------------------

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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