2 Jan 2013 17:09
Tarsus Group plc
2 January 2013
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
Tarsus Group plc | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DTR 3.1.2 R
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3. | Name of person discharging managerial responsibilities/director
Douglas Emslie Roger Pellow
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 5p each |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Douglas Emslie - 896,130 Roger Pellow - 20,280
| 8 | State the nature of the transaction
Exercise of option Tarsus Group plc Savings Related Share Option Plan 2008 |
9. | Number of shares, debentures or financial instruments relating to shares acquired
Douglas Emslie - 10,173 Roger Pellow - 10,173
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Douglas Emslie - 0.011% Roger Pellow - 0.011%
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11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
£0.892 Exercise price of option, shares under option have been retained
| 14. | Date and place of transaction
2 January 2013 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Douglas Emslie - 906,303 shares - 0.95%
Roger Pellow - 30,453 shares - 0.03%
| 16. | Date issuer informed of transaction
2 January 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant | 18. | Period during which or date on which exercisable |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information
| 24. | Name of contact and telephone number for queries
Simon Smith - 0208 846 2700 |
Name of authorised official of issuer responsible for making notification Simon Smith, Company Secretary
Date of notification - 2 January 2013 |