Tarsus Group PLC Director/PDMR Shareholding (4654R)

TIDMTRS

RNS Number : 4654R

Tarsus Group PLC

08 March 2016

8 March 2016

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 8 March 2016 that on 8 March 2016 the independent trustee of the Tarsus Group Employee Benefit Trust transferred the beneficial interest in a total of 340,830 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 2013 as follows:

 
 Director    Shares    Number        Number      Number       Number   Price      Net           Revised      Directors' 
             subject   of shares     of          of           of        per       number        total        percentage 
             to LTIP   vesting       shares      Shares       Shares    Share     of Shares     beneficial   holding 
             award     on            forfeited   sacrificed   sold      at        transferred   interest     of total 
             granted   achievement               to                     which     to Director   in           issued 
             on 7      of                        cover                  Shares                  Shares       share 
             March     performance               tax                    sold                                 capital 
             2013      targets                   liability                                                   of Company 
----------  --------  ------------  ----------  -----------  -------  ---------  ------------  -----------  ----------- 
 Neville 
  Buch       189,220   172,190       17,030      77,486       47,352   GBP2.335   47,352        8,959,099    8.80% 
----------  --------  ------------  ----------  -----------  -------  ---------  ------------  -----------  ----------- 
 Douglas 
  Emslie     366,972   333,944       33,028      156,954      44,247   GBP2.335   132,743       1,266,237    1.24% 
----------  --------  ------------  ----------  -----------  -------  ---------  ------------  -----------  ----------- 
 Dan 
  O'Brien    143,348   130,466       12,902      61,310       10,000   GBP2.335   59,136        196,369      0.19% 
----------  --------  ------------  ----------  -----------  -------  ---------  ------------  -----------  -----------

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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March 08, 2016 12:55 ET (17:55 GMT)