Centaur Regulatory News (CAU)

AVS No:

Name of applicant:

Centaur Media Plc

Name of scheme:

Approved and Unapproved Share Option Plans 2004

Period of return:

From:

1st April 2011

To:

30th September 2011

Balance under scheme from previous return:

Approved - 804,577

Unapproved - 237,533

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

N/a

Number of securities issued/allotted under scheme during period:

N/a

Balance under scheme not yet issued/allotted at end of period

Approved - 804,577

Unapproved - 237,533

Number and class of securities originally listed and the date of admission

Approved - 888,475

Unapproved - 541,525

Admission date 27th April 2007

Total number of securities in issue at the end of the period

140,898,858

Name of contact:

Philippa Keith

Address of contact:

50 Poland Street, London W1F 7AX

Telephone number of contact:

0207 637 5216