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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
16th May 2019	7:00 am	RNS	Trading Update
9th May 2019	6:19 pm	RNS	Block Listing Six Monthly Return
30th Apr 2019	10:14 am	RNS	Total Voting Rights
16th Apr 2019	2:40 pm	RNS	Director/PDMR Shareholding
2nd Apr 2019	3:43 pm	RNS	Block listing Interim Review
1st Apr 2019	10:44 am	RNS	Total Voting Rights
19th Mar 2019	11:42 am	RNS	2018 Annual Report
8th Mar 2019	4:36 pm	RNS	Price Monitoring Extension
27th Feb 2019	7:00 am	RNS	Final Results
6th Feb 2019	4:35 pm	RNS	Price Monitoring Extension
31st Jan 2019	11:53 am	RNS	Total Voting Rights
30th Jan 2019	7:00 am	RNS	Option agreement re Tarsus Connect
16th Jan 2019	4:22 pm	RNS	Application for Admission
14th Jan 2019	7:00 am	RNS	Year-end Trading Update
13th Dec 2018	4:48 pm	RNS	Scrip Dividend Circular (the "Circular")
30th Nov 2018	3:10 pm	RNS	Total Voting Rights
20th Nov 2018	1:44 pm	RNS	Application for Admission
6th Nov 2018	7:00 am	RNS	Capital Markets Seminar and Trading Update
1st Nov 2018	2:56 pm	RNS	Total Voting Rights
18th Sep 2018	6:20 pm	RNS	Director/PDMR Shareholding
14th Sep 2018	12:06 pm	RNS	Results of Placing
14th Sep 2018	7:00 am	RNS	Acquisitions and Placing of New Ordinary Shares
10th Sep 2018	3:18 pm	RNS	Block Listing Six Monthly Return
31st Aug 2018	3:39 pm	RNS	Total Voting Rights
24th Aug 2018	11:17 am	RNS	Half-year Report
1st Aug 2018	11:54 am	RNS	Total Voting Rights
26th Jul 2018	7:00 am	RNS	Half-year Report
13th Jul 2018	2:34 pm	RNS	Application for Admission - scrip dividend shares
13th Jul 2018	2:18 pm	RNS	Director Declaration
21st Jun 2018	1:52 pm	RNS	Result of AGM
18th Jun 2018	3:37 pm	RNS	Holding(s) in Company
12th Jun 2018	4:41 pm	RNS	Director/PDMR Shareholding
8th Jun 2018	3:45 pm	RNS	Scrip Dividend Circular
1st Jun 2018	12:31 pm	RNS	Total Voting Rights
21st May 2018	6:10 pm	RNS	Notice of AGM
17th May 2018	7:00 am	RNS	Trading Update
9th May 2018	7:00 am	RNS	Board Changes
9th May 2018	7:00 am	RNS	Block Listing Six Monthly Return
1st May 2018	11:45 am	RNS	Total Voting Rights and Capital
20th Apr 2018	12:15 pm	RNS	Director/PDMR Shareholding
20th Apr 2018	12:14 pm	RNS	Director/PDMR Shareholding
18th Apr 2018	4:29 pm	RNS	Notification of Transactions
29th Mar 2018	10:50 am	RNS	Total Voting Rights
22nd Mar 2018	5:01 pm	RNS	2017 Annual Report
9th Mar 2018	3:54 pm	RNS	Director/PDMR Shareholding
6th Mar 2018	10:18 am	RNS	Block Listing Six Monthly Return
5th Mar 2018	5:06 pm	RNS	Director/PDMR Shareholding
28th Feb 2018	7:00 am	RNS	Final Results
31st Jan 2018	9:40 am	RNS	Total Voting Rights
12th Jan 2018	10:30 am	RNS	Application for Admission - scrip dividend shares

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