Tarsus Group PLC Director/PDMR Shareholding (0840E)

TIDMTRS

RNS Number : 0840E

Tarsus Group PLC

30 October 2015

Tarsus Group plc

30 October 2015

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

Exercise of option under the Tarsus Group plc Company Share Option Plan 2008 (the "Plan")

Tarsus Group plc ("Tarsus" or the "Company") received notification on 30 October 2015 from Douglas Emslie that on 30 October 2015 he exercised the following vested award over ordinary shares of 5p each ("Shares") under the rules of the Plan and retained the net gain after tax in Shares of the Company.

 
 Name       Shares        Exercise     Total        Number        Price        Net number    Revised       Directors' 
             subject       price        Shares      of Shares      per Share   of Shares     total         percentage 
             to award      per Share    under       sacrificed     at which    transferred   beneficial    holding of 
             granted                    option      to cover       option      to Director   interest      total 
             on 3 March                 forfeited   tax            exercised                 in Shares     issued 
             2006                       to cover    liability                                              share 
                                        the cost                                                           capital 
                                        of the                                                             of Company 
                                        option 
 Douglas 
  Emslie    325,000       GBP2.125     298,067      12,659        GBP2.3125    14,274        1,133,494     1.11% 
           ------------  -----------  -----------  ------------  -----------  ------------  ------------  ------------

Simon Smith

Group Company Secretary

Tarsus Group plc

+44 (0) 20 8846 2700

+353 (0) 1234 3705

www.tarsus-group.com

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The company news service from the London Stock Exchange

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October 30, 2015 11:22 ET (15:22 GMT)