TIDMTRS

RNS Number : 7230Z

Tarsus Group PLC

16 March 2017

Tarsus Group plc

16 March 2017

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

Awards under the Tarsus Group plc 2011 Long Term Incentive Plan (the "LTIP")

Tarsus Group plc ("Tarsus" or the "Company") received notification on 15 March 2017 from the following Directors that on 15 March 2017 they were granted awards in the form of nil cost options over ordinary shares of 5p each ("Shares") under the rules of the LTIP.

 
 Name           Total number     Total number of 
                 of Shares        Share options held 
                 awarded on       under all Tarsus 
                 15 March 2017    Group plc share 
                                  related plans after 
                                  this award 
-------------  ---------------  --------------------- 
 Neville 
  Buch          189,787          577,071 
-------------  ---------------  --------------------- 
 Douglas 
  Emslie        379,575          2,139,419 
-------------  ---------------  --------------------- 
 Dan O'Brien    146,859          778,768 
-------------  ---------------  --------------------- 
 

Under normal circumstances the awards will vest and become exercisable three 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 three year performance period. No consideration was paid for the awards.

Simon Smith

Group Company Secretary

Tarsus Group plc

+44 (0) 20 8846 2700

www.tarsus.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 16, 2017 10:29 ET (14:29 GMT)

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