Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
10 May 2024
Centaur Media Plc
("the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.
On 9 May 2024, the following awards over ordinary shares of 10 pence in Centaur Media Plc were granted under the Centaur Media Long Term Incentive Plan 2016 to the following persons discharging managerial responsibilities:
| Name of Director / PDMR | No. of shares under Award |
| Swag Mukerji | 1,276,290 |
| Simon Longfield | 759,214 |
| Steve Newbold | 398,771 |
| Sarah Sanderson | 322,482 |
| Ian Baldwin | 303,686 |
The awards represent nil-cost options which, to the extent that the awards vest, will ordinarily become exercisable on the third anniversary of grant subject to the grantee's continued service and to the extent to which the performance conditions set for each award are satisfied.
Details of the full notifications received by the Company are set out below.
| 1 | Details of the persons discharging managerial responsibilities / persons closely associated | |||||
| a) | Name | Swag Mukerji | ||||
| 2 | Reason for Notification | |||||
| a) | Position/status | Chief Executive | ||||
| b) | Initial notification/Amendment | Initial Announcement | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Centaur Media Plc | ||||
| b) | LEI | 2138005WK87G7DQRQI62 | ||||
| 4 | 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 Identification code | Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418 | ||||
| b) | Nature of the transaction | Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
| e) | Date of the transaction | 9 May 2024 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| | |
| ||||
| 1 | Details of the persons discharging managerial responsibilities / persons closely associated | |||||
| a) | Name | Simon Longfield | ||||
| 2 | Reason for Notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial notification/Amendment | Initial Announcement | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Centaur Media Plc | ||||
| b) | LEI | 2138005WK87G7DQRQI62 | ||||
| 4 | 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 Identification code | Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418 | ||||
| b) | Nature of the transaction | Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
| e) | Date of the transaction | 9 May 2024 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| | | | ||||
| 1 | Details of the persons discharging managerial responsibilities / persons closely associated | |||||
| a) | Name | Steve Newbold | ||||
| 2 | Reason for Notification | |||||
| a) | Position/status | Group Managing Director Xeim | ||||
| b) | Initial notification/Amendment | Initial Announcement | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Centaur Media Plc | ||||
| b) | LEI | 2138005WK87G7DQRQI62 | ||||
| 4 | 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 Identification code | Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418 | ||||
| b) | Nature of the transaction | Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
| e) | Date of the transaction | 9 May 2024 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| | | | ||||
| 1 | Details of the persons discharging managerial responsibilities / persons closely associated | |||||
| a) | Name | Sarah Sanderson | ||||
| 2 | Reason for Notification | |||||
| a) | Position/status | Managing Director The Lawyer | ||||
| b) | Initial notification/Amendment | Initial Announcement | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Centaur Media Plc | ||||
| b) | LEI | 2138005WK87G7DQRQI62 | ||||
| 4 | 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 Identification code | Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418 | ||||
| b) | Nature of the transaction | Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
| e) | Date of the transaction | 9 May 2024 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| | | | ||||
| 1 | Details of the persons discharging managerial responsibilities / persons closely associated | |||||
| a) | Name | Ian Baldwin | ||||
| 2 | Reason for Notification | |||||
| a) | Position/status | Chief Technology Officer | ||||
| b) | Initial notification/Amendment | Initial Announcement | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Centaur Media Plc | ||||
| b) | LEI | 2138005WK87G7DQRQI62 | ||||
| 4 | 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 Identification code | Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418 | ||||
| b) | Nature of the transaction | Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
| e) | Date of the transaction | 9 May 2024 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
For further information, please contact:
Helen Silver
Company Secretary
Tel: 0207 970 4000
Centaur Media plc
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