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5 May 2015 16:39
ļ»æ
5 May 2015
Tarsus Group plc
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Notification of Transactions of Directors, Persons Discharging Managerial
Responsibility or Connected Persons
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Exercise of awards under the Tarsus Group plc 2011 Long Term Incentive Plan (the "LTIP")
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Tarsus Group plc ("Tarsus" or the "Company") announces that it was informed on 5 May 2015 that on 5 May 2015 the independent trustee of the Tarsus Group Employee Benefit Trust transferred the beneficial interest in a total of 369,589 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 2012 as follows:
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Director | Shares subject to LTIP award granted on 3 May 2012 | Number of shares vesting on achievement of performance targets | Number of shares forfeited | Number of Shares sacrificed to cover tax liability | Number of Shares sold | Price per Share at which Shares sold | Net number of Shares transferred to Director | Revised total beneficial interest in Shares | Directors' percentage holding of total issued share capital of Company |
Neville Buch | 235,855 | 186,325 | 49,530 | 83,846 | 81,983 | Ā£2.2925 | 20,496 | 8,911,747 | 8.77% |
Douglas Emslie | 447,368 | 353,420 | 93,948 | 166,107 | 93,656 | Ā£2.2925 | 93,657 | 1,116,053 | 1.10% |
Dan O'Brien | 190,583 | 150,560 | 40,023 | 70,763 | 10,000 | Ā£2.2925 | 69,797 | 137,233 | 0.14% |
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Simon Smith
Group Company Secretary
Tarsus Group plc
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+44 (0) 20 8846 2700
+353 (0) 1234 3705
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www.tarsus-group.com
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