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Regulatory Story
Company Tarsus Group PLC
TIDM TRS
Headline Director/PDMR Shareholding
Released 14:40 16-Apr-2019
Number 3872W14

RNS Number : 3872W
Tarsus Group PLC
16 April 2019
 

Tarsus Group plc

 

16 April 2019

 

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

 

Awards under the Tarsus Group plc 2011 Long Term Incentive Plan (the "LTIP")

 

Tarsus Group plc ("Tarsus" or the "Company") received notification on 15 April 2019 from the following Directors that on 15 April 2019 they were granted awards in the form of nil cost options over ordinary shares of 5p each ("Shares") under the rules of the LTIP.

 

Name

Total number of Share options awarded on 15 April 2019

Total number of Share options held under all Tarsus Group plc share related plans after this award

Neville Buch

181,416

742,996

Douglas Emslie

362,833

2,482,834

Dan O'Brien

140,390

910,288

 

Under normal circumstances the awards will vest and become exercisable three years following the date of grant.  Once vested, the awards may be exercised at any time up to the tenth anniversary of the date of grant.  Vesting is conditional upon the achievement of specified performance conditions over the three year performance period. No consideration was paid for the awards.

 

1

Details of PDMR

(a)

Name

Neville Buch

2

Reasons for notification

(a)

Position / status

Chairman

(b)

Initial notification / amendment

Initial notification

3

Details of the issuer

(a) 

Name

Tarsus Group plc

(b)

LEI

213800GSUYWMBLZRNJ58

4

Details of the issuer transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)

Description of the financial instrument

Identification code

Ordinary shares of 5p each in the capital of Tarsus Group plc


ISIN: JE00B3DG9318

(b)

Nature of the transaction

Award of options over Shares

 

(c)

Price(s) and
volume(s)

Price - nil

Volume - 181,416

(d)

Aggregated information

·      Aggregated volume

·      Price

 

 181,416


 nil

(e)

Date of the transaction

2019-04-15

(f)

Place of the transaction

Outside of a trading venue

 

 

1

Details of PDMR

(a)

Name

Douglas Emslie

2

Reasons for notification

(a)

Position / status

Chief Executive Officer

(b)

Initial notification / amendment

Initial notification

3

Details of the issuer

(b) 

Name

Tarsus Group plc

(b)

LEI

213800GSUYWMBLZRNJ58

4

Details of the issuer transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)

Description of the financial instrument

Identification code

Ordinary shares of 5p each in the capital of Tarsus Group plc


ISIN: JE00B3DG9318

(b)

Nature of the transaction

Award of options over Shares

 

(c)

Price(s) and
volume(s)

Price - nil

Volume - 362,833

(d)

Aggregated information

·      Aggregated volume

·      Price

 

 362,833


 nil

(e)

Date of the transaction

2019-04-15

(f)

Place of the transaction

Outside of a trading venue

 

 

1

Details of PDMR

(a)

Name

Dan O'Brien

2

Reasons for notification

(a)

Position / status

Chief Financial Officer

(b)

Initial notification / amendment

Initial notification

3

Details of the issuer

(c) 

Name

Tarsus Group plc

(b)

LEI

213800GSUYWMBLZRNJ58

4

Details of the issuer transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)

Description of the financial instrument

Identification code

Ordinary shares of 5p each in the capital of Tarsus Group plc


ISIN: JE00B3DG9318

(b)

Nature of the transaction

Award of options over Shares

 

(c)

Price(s) and
volume(s)

Price - nil

Volume - 140,390

(d)

Aggregated information

·      Aggregated volume

·      Price

 

 140,390


 nil

(e)

Date of the transaction

2019-04-15

(f)

Place of the transaction

Outside of a trading venue

 

 

Simon Smith

Group Company Secretary

Tarsus Group plc

 

+44 (0) 20 8846 2700

 

www.tarsus.com


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