1 Apr 2010 16:33
Tarsus Group plc
1 April 2010
Notification of Interests in Shares
Options Granted under the Tarsus Group plc Company Share Option Plan (HMRC approved) (the "Plan")
Tarsus Group plc has today received notification from the following Executive Directors that on 1 April 2010 they were each granted an option under the rules of the Plan to acquire the following Tarsus Group plc ordinary shares of 5p each (Shares) at a price of £1.195 per Share:
| Name | Total number of Share options granted on 1 April 2010 | Period within which exercisable | Total number of Share options/ shares held under all Tarsus Group plc share related plans after this grant |
| Douglas Emslie | 25,104 | 1 April 2013 to 31 March 2020 | 960,277 |
| Ashley Milton | 5,523 | 1 April 2013 to 31 March 2020 | 175,696 |
| Roger Pellow | 3,343 | 1 April 2013 to 31 March 2020 | 412,166 |
No consideration was paid for the grant of the options. Under normal circumstances, the options will not become exercisable until after the end of the 3 year vesting period which commenced on 1 April 2010. The vesting of the Share options will be conditional upon the achievement of specified performance criteria over a 3 year period.
Simon Smith
Company Secretary
Tarsus Group plc
Tel: 0208 846 2700
Website www.tarsus-group.com
Tarsus (TRS)