Tarsus Group PLC Director/PDMR Shareholding (2490M)

TIDMTRS

RNS Number : 2490M

Tarsus Group PLC

05 May 2015

5 May 2015

Tarsus Group plc

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

Exercise of awards 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 5 May 2015 that on 5 May 2015 the independent trustee of the Tarsus Group Employee Benefit Trust transferred the beneficial interest in a total of 369,589 ordinary shares of 5p each in the Company ("Shares") to directors/ persons discharging managerial responsibilities in respect of vesting of awards under the LTIP, pursuant to awards made in 2012 as follows:

 
 Director    Shares    Number        Number      Number       Number   Price       Net number    Revised      Directors' 
             subject   of shares     of shares   of Shares    of       per Share   of Shares     total        percentage 
             to LTIP   vesting       forfeited   sacrificed   Shares   at which    transferred   beneficial   holding 
             award     on                        to cover     sold     Shares      to Director   interest     of total 
             granted   achievement               tax                   sold                      in Shares    issued 
             on 3      of                        liability                                                    share 
             May       performance                                                                            capital 
             2012      targets                                                                                of Company 
 Neville 
  Buch       235,855   186,325       49,530      83,846       81,983   GBP2.2925   20,496        8,911,747    8.77% 
            --------  ------------  ----------  -----------  -------  ----------  ------------  -----------  ----------- 
 Douglas 
  Emslie     447,368   353,420       93,948      166,107      93,656   GBP2.2925   93,657        1,116,053    1.10% 
            --------  ------------  ----------  -----------  -------  ----------  ------------  -----------  ----------- 
 Dan 
  O'Brien    190,583   150,560       40,023      70,763       10,000   GBP2.2925   69,797        137,233      0.14% 
            --------  ------------  ----------  -----------  -------  ----------  ------------  -----------  -----------

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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