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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
7th Jan 2010	7:00 am	RNS	Change of Adviser
6th Jan 2010	7:00 am	RNS	Trading Statement
27th Nov 2009	2:07 pm	RNS	Holding(s) in Company
19th Nov 2009	7:00 am	RNS	Interim Management Statement
4th Nov 2009	3:38 pm	RNS	Block Listing / Directors' Holdings
30th Oct 2009	7:00 am	RNS	Total Voting Rights
14th Sep 2009	7:00 am	RNS	Corporate Update
8th Sep 2009	2:05 pm	RNS	Doc re. Scrip Dividend Circular
28th Aug 2009	10:39 am	RNS	Total Voting Rights
25th Aug 2009	11:00 am	RNS	Statement re Interim Financial Statements 2009
29th Jul 2009	7:00 am	RNS	Interim Results
28th Jul 2009	5:20 pm	RNS	Scheme of arrangement declared effective
28th Jul 2009	3:12 pm	PRN	Offer Update/Issue of equity
22nd Jul 2009	2:46 pm	RNS	Offer Update
16th Jul 2009	2:40 pm	PRN	Rule 2.10 Announcement
16th Jul 2009	11:56 am	RNS	Rule 8.3 - Tarsus Group Plc
10th Jul 2009	2:49 pm	RNS	Rule 8.3- Tarsus Group plc
8th Jul 2009	11:30 am	RNS	Rule 8.3- Tarsus Group PLC
6th Jul 2009	7:00 am	RNS	Placing
3rd Jul 2009	3:05 pm	RNS	Offer Update
1st Jul 2009	7:00 am	RNS	Trading Statement
11th Jun 2009	12:20 pm	RNS	Rule 8.3- Tarsus Group plc
11th Jun 2009	11:54 am	RNS	Rule 8.3- Tarsus Group
10th Jun 2009	5:12 pm	RNS	Offer Document Posted
10th Jun 2009	3:41 pm	RNS	Director/PDMR Shareholding
9th Jun 2009	6:10 pm	PRN	Acquisition(s)
29th May 2009	7:00 am	RNS	Total Voting Rights
14th May 2009	3:29 pm	RNS	Scrip dividend circular
11th May 2009	3:27 pm	RNS	Issue of Equity
1st May 2009	7:00 am	RNS	Interim Management Statement
30th Apr 2009	6:03 pm	RNS	Result of AGM
30th Apr 2009	7:00 am	RNS	Total Voting Rights
30th Mar 2009	5:24 pm	RNS	Additional Listing
3rd Mar 2009	7:00 am	RNS	Final Results
6th Jan 2009	11:33 am	RNS	Total Voting Rights
6th Jan 2009	7:00 am	RNS	Trading Statement and Board change
6th Jan 2009	7:00 am	RNS	Trading Update and Board Change
22nd Dec 2008	1:43 pm	RNS	Director Shareholding
19th Dec 2008	7:00 am	RNS	Directorate Change
15th Dec 2008	11:46 am	RNS	PDMR Shareholding
2nd Dec 2008	1:02 pm	RNS	Reduction of Capital
26th Nov 2008	8:00 am	RNS	Cancellation
25th Nov 2008	2:18 pm	RNS	Court sanctions Scheme of Arrangement
24th Nov 2008	12:09 pm	RNS	Notification of Dubai presentation
21st Nov 2008	9:12 am	RNS	PDMR Shareholding
18th Nov 2008	4:43 pm	RNS	Second Price Monitoring Extn
18th Nov 2008	4:38 pm	RNS	Price Monitoring Extension
11th Nov 2008	5:12 pm	RNS	Additional Listing
11th Nov 2008	5:08 pm	RNS	PDMR Shareholding
3rd Nov 2008	7:00 am	RNS	Directorate Change

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