Tarsus Group PLC Director/PDMR Shareholding (8748B)

TIDMTRS

RNS Number : 8748B

Tarsus Group PLC

21 June 2016

Tarsus Group plc

21 June 2016

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

Awards under the Tarsus Group plc 2016 Executive Retention Plan (the "ERP")

Tarsus Group plc ("Tarsus" or the "Company") has today received notification from the following Directors that on 21 June 2016 they were granted awards in the form of nil cost options over ordinary shares of 5p each ("Shares") under the rules of the ERP.

 
 Name           Total number    Total number of 
                 of Shares       Share options held 
                 awarded on      under all Tarsus 
                 21 June 2016    Group plc share 
                                 related plans after 
                                 this award 
-------------  --------------  --------------------- 
 Douglas 
  Emslie        1,000,000       2,145,341 
-------------  --------------  --------------------- 
 Dan O'Brien    330,000         782,493 
-------------  --------------  ---------------------

Under normal circumstances the awards will vest and become exercisable five 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 five 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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June 21, 2016 11:42 ET (15:42 GMT)