Tarsus Group PLC Director/PDMR Shareholding (6715Y)

TIDMTRS

RNS Number : 6715Y

Tarsus Group PLC

06 March 2017

6 March 2017

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 6 March 2017 that on 6 March 2017 the independent trustee of the Tarsus Group Employee Benefit Trust transferred the beneficial interest in a total of 207,408 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 2014 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 5      of                        cover                  Shares                  Shares       share 
             March     performance               tax                    sold                                 capital 
             2014      targets                   liability                                                   of Company 
----------  --------  ------------  ----------  -----------  -------  ---------  ------------  -----------  ----------- 
 Douglas 
  Emslie     385,497   281,412       104,085     132,264      49,716   GBP2.755   99,432        1,375,587    1.22% 
----------  --------  ------------  ----------  -----------  -------  ---------  ------------  -----------  ----------- 
 Dan 
  O'Brien    150,584   109,926       40,658      51,666       29,130   GBP2.755   29,130        230,933      0.20% 
----------  --------  ------------  ----------  -----------  -------  ---------  ------------  -----------  -----------

Simon Smith

Group Company Secretary

Tarsus Group plc

+44 (0) 20 8846 2700

+353 (0) 16391194

www.tarsus-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

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March 06, 2017 12:45 ET (17:45 GMT)