Tarsus Regulatory News (TRS)

30 Oct 2009 07:00



30 October 2009

Tarsus Group plc

(the "Company")

Application for Admission

Directors' Shareholdings

Total voting rights

The Company announces that in order to satisfy valid applications for the scrip dividend alternative in relation to its interim dividend, on 2 October 2009 the Company issued and allotted 37,664 ordinary shares of 5 pence each in the Company ("Ordinary Shares"). Elections under the Scrip Dividend Alternative were received from 89 shareholders in respect of 2,296,836 ordinary shares of 5p each in the Company (representing approximately 3.9 per cent. of the issued ordinary share capital of the Company).

An application has been made for the 37,664 new Ordinary Shares to be admitted to the Official List of the UKLA and to trading on the London Stock Exchange's main market for listed securities ("Admission").  Admission is expected to take place on 4 November 2009. 

Roger Pellow elected to take the Scrip Dividend Alternative in respect of the ordinary shares already held by him. Following the allotment of the 403 new ordinary shares, he is interested in 20,280 shares representing approximately 0.03 per cent. of the Company's new issued share capital.

The total number of ordinary shares of 5 pence each of the Company in issue as at the date of this notice is 68,390,143 with each share carrying the right to one vote. 

There are no shares held in Treasury. 

The total number of voting rights in the Company is therefore 68,390,143. 

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Tarsus Group plc, under the Disclosures and Transparency Rules.

Enquiries:

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