Tarsus Group PLC Director/PDMR Shareholding (3192H)

TIDMTRS

RNS Number : 3192H

Tarsus Group PLC

09 March 2018

9 March 2018

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 9 March 2018 that on 9 March 2018 the independent trustee of the Tarsus Group Employee Benefit Trust transferred the beneficial interest in a total of 250,159 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 2015 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      interest   holding 
             award     on            forfeited   sacrificed    sold      at       transferred    in         of total 
             granted   achievement               to                      which    to Director    Shares     issued 
             on 9      of                        cover                   Shares                             share 
             March     performance               tax                     sold                               capital 
             2015      targets                   liability                                                  of Company 
----------  --------  ------------  ----------  -----------  --------  --------  ------------  ----------  ----------- 
 Neville 
  Buch       192,786   192,786       0           86,754       50,000    GBP3.00   56,032        9,021,918   7.97% 
----------  --------  ------------  ----------  -----------  --------  --------  ------------  ----------  ----------- 
 Douglas 
  Emslie     374,008   374,008       0           175,784      66,009    GBP3.00   132,215       1,511,204   1.34% 
----------  --------  ------------  ----------  -----------  --------  --------  ------------  ----------  ----------- 
 Dan 
  O'Brien    146,062   146,062       0           68,650       15,500    GBP3.00   61,912        292,845     0.26% 
----------  --------  ------------  ----------  -----------  --------  --------  ------------  ----------  -----------

Simon Smith

Group Company Secretary

Tarsus Group plc

+44 (0) 20 8846 2700

www.tarsus-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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