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Director Declaration

8 Feb 2017 12:19

RNS Number : 3599W

Tarsus Group PLC

08 February 2017

8 February 2017

Tarsus Group plc (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14, Tarsus Group plc has been advised that David Gilbertson, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director and Chairman Designate of Communisis plc. David will join the Communisis plc Board on 1 March 2017 and assume the role of Chairman following the AGM in May.

For further information contact:

Tarsus Group plc
Douglas Emslie, Group Managing Director	020 8846 2700
Dan O'Brien, Group Finance Director	020 8846 2700

IR Focus
Neville Harris, Investor Relations	079 0997 6044

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLLFLFFTITIID

Date		Source	Headline
30th Jul 2014	7:00 am	RNS	Half Yearly Report
11th Jul 2014	4:17 pm	RNS	Additional Listing and Voting Rights
30th Jun 2014	5:05 pm	RNS	Director/PDMR Shareholding
30th Jun 2014	5:00 pm	RNS	Total Voting Rights
26th Jun 2014	7:00 am	RNS	Notice of interim results
24th Jun 2014	6:01 pm	RNS	Director/PDMR Shareholding
24th Jun 2014	12:03 pm	RNS	Directorate Change
23rd Jun 2014	3:44 pm	RNS	Result of AGM
20th Jun 2014	4:17 pm	RNS	Director/PDMR Shareholding
5th Jun 2014	3:35 pm	RNS	Scrip Dividend Circular
21st May 2014	5:26 pm	RNS	Notice of AGM
15th May 2014	7:00 am	RNS	Interim Management Statement
12th May 2014	1:00 pm	RNS	Blocklisting Interim Review
7th May 2014	7:46 am	RNS	Notice of IMS
30th Apr 2014	5:03 pm	RNS	Total Voting Rights
24th Mar 2014	4:26 pm	RNS	Director/PDMR Shareholding
18th Mar 2014	5:15 pm	RNS	Completion of acquisition of SIUF
17th Mar 2014	5:10 pm	RNS	Annual Financial Report
12th Mar 2014	4:35 pm	RNS	Director/PDMR Shareholding
5th Mar 2014	4:15 pm	RNS	Director/PDMR Shareholding
4th Mar 2014	7:00 am	RNS	Final Results
26th Feb 2014	11:41 am	RNS	Notice of Results
19th Feb 2014	4:03 pm	RNS	Holding(s) in Company
13th Feb 2014	10:11 am	RNS	Admission of Placing Shares
10th Feb 2014	11:08 am	RNS	Completion of Placing
10th Feb 2014	7:00 am	RNS	Proposed Placing of New Ordinary Shares
10th Feb 2014	7:00 am	RNS	Acquisitions
23rd Jan 2014	10:04 am	RNS	Application for Admission
8th Jan 2014	7:01 am	RNS	Corporate Activity
8th Jan 2014	7:00 am	RNS	Year end trading update
19th Dec 2013	8:41 am	RNS	Scrip Dividend
2nd Dec 2013	4:55 pm	RNS	Total Voting Rights
26th Nov 2013	7:00 am	RNS	Acquisition
8th Nov 2013	2:55 pm	RNS	Blocklisting Interim Review
4th Nov 2013	7:00 am	RNS	Interim Management Statement
30th Sep 2013	11:13 am	RNS	Total Voting Rights
16th Sep 2013	4:51 pm	RNS	Director/PDMR Shareholding
22nd Aug 2013	7:00 am	RNS	Interim Financial Report
2nd Aug 2013	2:59 pm	RNS	Total Voting Rights
2nd Aug 2013	2:58 pm	RNS	Application for Admission
31st Jul 2013	7:01 am	RNS	Directorate Change
31st Jul 2013	7:00 am	RNS	Half Yearly Report
28th Jun 2013	11:35 am	RNS	Total Voting Rights
28th Jun 2013	7:00 am	RNS	Pre-close Trading Update
24th Jun 2013	3:06 pm	RNS	Change of Auditor
24th Jun 2013	3:04 pm	RNS	Result of AGM
19th Jun 2013	10:40 am	RNS	Notice of Results
6th Jun 2013	6:13 pm	RNS	Circ re. Scrip Dividend
23rd May 2013	5:31 pm	RNS	Notice of AGM
17th May 2013	7:00 am	RNS	Interim Management Statement

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