Centaur Media plc
Incorporated in England and
Wales
Registration number:
04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
12 July 2024
Centaur Media Plc
("the Company")
Notification of Transaction by Director/PDRM -
Replacement
This announcement replaces the
previous announcement made on 22 May 2024 under RNS number
5198P.
The previous announcement stated
that on 17 May 2024:
- Swag
Mukerji (Director) acquired 564 ordinary shares through the
Company's Share Incentive Plan (the plan), comprised of 376
ordinary shares under the personal contribution element of the plan
and 188 ordinary shares under the matching element of the plan;
and
- Steve
Newbold (PDMR) acquired 441 ordinary shares through the plan,
comprised of 294 ordinary shares under the personal contribution
element of the plan and 147 ordinary shares under the matching
element of the plan.
The announcement should have stated
that on 17 May 2024:
- Swag
Mukerji (Director) acquired 562 ordinary shares through the
Company's Share Incentive Plan (the plan), comprised of 375
ordinary shares under the personal contribution element of the plan
and 187 ordinary shares under the matching element of the plan;
and
- Steve
Newbold (PDMR) acquired 564 ordinary shares through the plan,
comprised of 376 ordinary shares under the personal contribution
element of the plan and 188 ordinary shares under the matching
element of the plan.
These are the only changes to the
previously released announcement. The correction is included in the
full text of the announcement below.
Notification of Transaction by Director/PDMR
In accordance with DTR 3.1 and
Article 19 of The Market Abuse Regulation, the Company was advised
on 21 May 2024 that the following Directors and Persons Discharging
Managerial Responsibility acquired ordinary shares in London on 17
May 2024 at a price of £0.400 per ordinary share through the
Company's Share Incentive Plan:
Director/PDMR
|
Number of ordinary shares under the
personal contribution element of the plan
|
Number of ordinary shares under the
matching element of the plan
(Company contribution)
|
Share price
|
Swag Mukerji
|
375
|
187
|
£0.400
|
Steve Newbold
|
376
|
188
|
£0.400
|
This notification is made in
accordance with the requirements of the EU Market Abuse
Regulation.
|
Details of PDMR
/ person closely associated with them ('CAP')
|
a)
|
Name
|
Swag Mukerji
|
b)
|
Position / status
|
CEO
|
c)
|
Initial notification / amendment
|
Initial notification
|
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 code
|
2138005WK87G7DQRQI62
|
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 financial instrument, type of
instrument and identification code
|
Ordinary shares of £0.10 each
ISIN: GB0034291418
|
b)
|
Nature of the transaction
|
Acquisition through Company Share Incentive
Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.400
|
562
|
|
|
|
|
Note: this was a single transaction.
|
d)
|
Aggregated
information
Aggregated volume
Price
|
Not applicable - single transaction.
|
e)
|
Date of the
transaction
|
17 May 2024
|
f)
|
Place of the
Transaction
|
London Stock Exchange XLON
|
1.
|
Details of PDMR
/ person closely associated with them ('CAP')
|
a)
|
Name
|
Steve Newbold
|
b)
|
Position / status
|
Group Managing Director Xeim
|
c)
|
Initial notification / amendment
|
Initial notification
|
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 code
|
2138005WK87G7DQRQI62
|
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 financial instrument, type of
instrument and identification code
|
Ordinary shares of £0.10 each
ISIN: GB0034291418
|
b)
|
Nature of the transaction
|
Acquisition through Company Share Incentive
Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.400
|
564
|
|
|
|
|
Note: this was a single transaction.
|
d)
|
Aggregated
information
Aggregated volume
Price
|
Not applicable - single transaction.
|
e)
|
Date of the
transaction
|
17 May 2024
|
f)
|
Place of the
Transaction
|
London Stock Exchange XLON
|
Ciara Galbraith
Company Secretary
0207 970 4000