TIDMCAU

RNS Number : 4816K

Centaur Media PLC

25 August 2023

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

25 August 2023

Centaur Media Plc

("the Company")

Notification of Transactions by Director/PDMR following Exercise of Long-Term Incentive Plan Awards.

Substantial proportion of shares retained by Directors.

In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, the Company was advised on 25 August 2023 that Steve Newbold, who is considered to be a Person Discharging Managerial Responsibility, exercised nil cost options under the Company's Long Term Incentive Plan ('LTIP') on 25 August 2023 and sold shares at a price of GBP0.397792p to settle his income tax and national insurance liabilities.

 
 Name of PDMR     Total number   Exercise   Number of         Number of 
                   of shares      price      shares sold       shares retained 
                   acquired                  at 39.7792p 
                   on exercise               to satisfy 
                   of LTIP                   Tax and 
                   award(s)                  NI liabilities 
 Steve Newbold    300,000        Nil cost   141,711           158,289 
                 -------------  ---------  ----------------  -----------------

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.

 
 1.   Details of PDMR / person closely associated with them 
       ('CAP') 
 a)   Name                        Steve Newbold 
     --------------------------  --------------------------------------- 
 b)   Position / status           Group Managing Director - Xeim 
     --------------------------  --------------------------------------- 
 c)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 2.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Full name of the entity     Centaur Media plc 
     --------------------------  --------------------------------------- 
 b)   Legal Entity Identifier     2138005WK87G7DQRQI62 
       code 
     --------------------------  --------------------------------------- 
 3.   Details of the 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          Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument          ISIN: GB0034291418 
       and identification 
       code 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Acquisition following exercise of 
                                   LTIP Award. 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil cost    300,000 
                                                ---------- 
 
 
 
                                    Note: this was a single transaction. 
     --------------------------  --------------------------------------- 
 d)   Aggregated                  Not applicable - single transaction. 
       information 
       Aggregated volume 
       Price 
     --------------------------  --------------------------------------- 
 e)   Date of the                 25 August exercise of nil cost award 
       transaction 
     --------------------------  --------------------------------------- 
 f)   Place of the                Outside a trading venue 
       transaction 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ('CAP') 
 a)   Name                        Steve Newbold 
     --------------------------  ----------------------------------------- 
 b)   Position / status           Group Managing Director - Xeim 
     --------------------------  ----------------------------------------- 
 c)   Initial notification        Initial notification 
       / amendment 
     --------------------------  ----------------------------------------- 
 2.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------- 
 a)   Full name of the entity     Centaur Media plc 
     --------------------------  ----------------------------------------- 
 b)   Legal Entity Identifier     2138005WK87G7DQRQI62 
       code 
     --------------------------  ----------------------------------------- 
 3.   Details of the 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          Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument          ISIN: GB0034291418 
       and identification 
       code 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Sale of shares to satisfy income 
                                   tax and national insurance liabilities. 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)        Volume(s) 
                                     GBP0.397792p    141,711 
                                                    ---------- 
 
 
 
                                    Note: this was a single transaction. 
     --------------------------  ----------------------------------------- 
 d)   Aggregated                  Not applicable - single transaction. 
       information 
       Aggregated volume 
       Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the                 25 August 2023 
       transaction 
     --------------------------  ----------------------------------------- 
 f)   Place of the                London Stock Exchange XLON 
       transaction 
     --------------------------  -----------------------------------------

Helen Silver

Company Secretary

0207 970 4000

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