Tarsus Group PLC Director/PDMR Shareholding (9597O)

TIDMTRS

RNS Number : 9597O

Tarsus Group PLC

12 August 2014

Tarsus Group plc

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

Exercise of award under the Tarsus Group plc 2011 Long Term Incentive Plan (the "LTIP")

Tarsus Group plc ("Tarsus" or the "Company") announces that it was informed on 12 August 2014 that on 11 August 2014 the independent trustee of the Ogier Employee Benefit Trust Limited transferred the beneficial interest in a total of 69,436 ordinary shares of 5p each in the Company ("Shares") to Dan O'Brien, Group Finance Director, in respect of vesting of awards under the LTIP, pursuant to an award made in 2011 as follows:

 
 Director       Shares     Number           Number       Price       Net number     Revised       Directors' 
                 subject    of Shares        of Shares    per         of Shares      total         percentage 
                 to LTIP    sacrificed       sold         Share       transferred    beneficial    holding 
                 award      to cover                      at which    to Director    interest      of total 
                 granted    tax liability                 Shares                     in Shares     issued 
                 on 28                                    sold                                     share 
                 July                                                                              capital 
                 2011                                                                              of Company 
-------------  ---------  ---------------  -----------  ----------  -------------  ------------  ------------ 
 Dan O'Brien    131,012    61,576           10,000       208.5p      59,436         67,436        0.066% 
-------------  ---------  ---------------  -----------  ----------  -------------  ------------  ------------

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

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