RNS Number:0399Q
Tarsus Group PLC
23 September 2003


SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Tarsus Group plc

2. Name of director

Douglas Emslie

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Grant of options to Douglas Emslie

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

N/A

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

No

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Grant of Options

7. Number of shares / amount of stock acquired

N/A

8. Percentage of issued class

N/A

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

Ordinary Shares of 5p each

12. Price per share

N/A

13. Date of transaction

N/A

14. Date company informed

N/A

15. Total holding following this notification

N/A

16. Total percentage holding of issued class following this notification

N/A

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

19th September 2003

18. Period during which or date on which exercisable

19th October 2006 to 19th September 2013

19. Total amount paid (if any) for grant of the option

Nil

20. Description of shares or debentures involved: class, number

100,000 ordinary shares of 5p each

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

54p

22. Total number of shares or debentures over which options held following this
notification

731,800

23. Any additional information

N/A

24. Name of contact and telephone number for queries

P.F.C.Begg - Company Secretary - 0208 846 2700

25. Name and signature of authorised company official responsible for making
this notification

P.F.C.Begg

Date of Notification

23nd September 2003

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Tarsus Group plc

2. Name of director

Philip O'Donnell

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Trustees of O'Donnell 1989 Trust

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Abacus Trust Company Limited

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

Trustees of O'Donnell 1989 Trust

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Purchase of Ordinary Shares of Tarsus Group plc

7. Number of shares / amount of stock acquired

213,099

8. Percentage of issued class

0.524

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

Ordinary Shares of 5p each

12. Price per share

58p

13. Date of transaction

22nd September 2003

14. Date company informed

22nd September 2003

15. Total holding following this notification

5,309,038

16. Total percentage holding of issued class following this notification

13.066

If a director has been granted options by the company please 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, number


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


22. Total number of shares or debentures over which options held following this
notification


23. Any additional information


24. Name of contact and telephone number for queries

P.F.C.Begg - Company secretary - 0208 846 2700

25. Name and signature of authorised company official responsible for making
this notification

P.F.C.Begg

Date of Notification

23nd September 2003

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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