Director/PDMR Shareholding
Updated : 14:41
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
|
(b) | Nature of the transaction | Award of options over Shares
|
(c) | Price(s) and | Price - nil Volume - 181,416 |
(d) | Aggregated information · Aggregated volume · Price |
181,416
|
(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
|
(b) | Nature of the transaction | Award of options over Shares
|
(c) | Price(s) and | Price - nil Volume - 362,833 |
(d) | Aggregated information · Aggregated volume · Price |
362,833
|
(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
|
(b) | Nature of the transaction | Award of options over Shares
|
(c) | Price(s) and | Price - nil Volume - 140,390 |
(d) | Aggregated information · Aggregated volume · Price |
140,390
|
(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
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