TIDMTRS

RNS Number : 9516G

Tarsus Group PLC

09 March 2015

Tarsus Group plc

9 March 2015

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 9 March 2015 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 9 March 2015    under all Tarsus Group 
                                       plc share related plans 
                                       after this award 
 Neville Buch      192,786            617,861 
                  -----------------  ------------------------- 
 Douglas Emslie    374,008            1,904,279 
                  -----------------  ------------------------- 
 Dan O'Brien       146,062            636,011 
                  -----------------  ------------------------- 
 

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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