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Director Declaration

5 Feb 2025 07:00

RNS Number : 9196V

Centaur Media PLC

05 February 2025

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

5 February 2025

Centaur Media Plc

(the "Company")

New directorship declaration

In accordance with Listing Rule 6.4.9R, Centaur Media plc announces that William Eccleshare, Senior Independent Director of the Company, will be appointed to the Board of Great Portland Estates plc ("GPE") as a Non-Executive Director and Chair Designate with effect from 1 May 2025. William will succeed GPE's current Chair from the conclusion of its 2025 Annual General Meeting in July 2025.

The Company further confirms that William ceased to be a director of Britvic plc ("Britvic"), where he was Senior Independent Director, on 16 January 2025. This related to Britvic's delisting from the London Stock Exchange on 20 January 2025, following its acquisition by Carlsberg Group.

Enquiries:

Centaur Media Plc +44 (0) 20 7970 4000

Martin Rowland (Executive Chair)

Simon Longfield (CFO)

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Date		Source	Headline
22nd Nov 2016	1:14 pm	RNS	Director/PDMR Shareholding
21st Nov 2016	5:26 pm	RNS	Transaction in Own Shares
18th Nov 2016	4:20 pm	RNS	Transaction in Own Shares
18th Nov 2016	7:00 am	RNS	Transaction in Own Shares
16th Nov 2016	5:48 pm	RNS	Transaction in Own Shares
15th Nov 2016	6:03 pm	RNS	Transaction in Own Shares
14th Nov 2016	7:00 am	RNS	Transaction in Own Shares
11th Nov 2016	7:00 am	RNS	Transaction in Own Shares
10th Nov 2016	12:02 pm	RNS	Price Monitoring Extension
10th Nov 2016	7:00 am	RNS	Transaction in Own Shares
9th Nov 2016	4:40 pm	RNS	Second Price Monitoring Extn
9th Nov 2016	4:35 pm	RNS	Price Monitoring Extension
9th Nov 2016	7:00 am	RNS	Transaction in Own Shares
7th Nov 2016	4:32 pm	RNS	Transaction in Own Shares
7th Nov 2016	10:14 am	RNS	Holding(s) in Company
7th Nov 2016	7:00 am	RNS	Transaction in Own Shares
4th Nov 2016	11:39 am	RNS	Holding(s) in Company
3rd Nov 2016	5:25 pm	RNS	Transaction in Own Shares
31st Oct 2016	4:40 pm	RNS	Total Voting Rights
26th Oct 2016	7:00 am	RNS	Trading Statement
20th Oct 2016	5:50 pm	RNS	Director/PDMR Shareholding
20th Oct 2016	7:00 am	RNS	Transaction in Own Shares
17th Oct 2016	7:00 am	RNS	Transaction in Own Shares
14th Oct 2016	7:00 am	RNS	Transaction in Own Shares
7th Oct 2016	7:00 am	RNS	Transaction in Own Shares
6th Oct 2016	9:42 am	RNS	Grant of Award under LTIP
5th Oct 2016	7:00 am	RNS	Transaction in Own Shares
4th Oct 2016	4:56 pm	RNS	Issue of New Ordinary Shares
4th Oct 2016	7:00 am	RNS	Transaction in Own Shares
30th Sep 2016	5:24 pm	RNS	Total Voting Rights
30th Sep 2016	7:00 am	RNS	Transaction in Own Shares
27th Sep 2016	7:00 am	RNS	Grant of awards under LTIP
27th Sep 2016	7:00 am	RNS	Transaction in Own Shares
26th Sep 2016	7:00 am	RNS	Transaction in Own Shares
23rd Sep 2016	4:41 pm	RNS	Second Price Monitoring Extn
23rd Sep 2016	4:35 pm	RNS	Price Monitoring Extension
23rd Sep 2016	7:00 am	RNS	Transaction in Own Shares
22nd Sep 2016	4:41 pm	RNS	Second Price Monitoring Extn
22nd Sep 2016	4:35 pm	RNS	Price Monitoring Extension
22nd Sep 2016	7:00 am	RNS	Directorate Change
21st Sep 2016	12:09 pm	RNS	Director/PDMR Shareholding
21st Sep 2016	7:00 am	RNS	Acquisition
16th Sep 2016	1:50 pm	RNS	Holding(s) in Company
14th Sep 2016	6:03 pm	RNS	Transaction in Own Shares
13th Sep 2016	5:43 pm	RNS	Transaction in Own Shares
12th Sep 2016	5:52 pm	RNS	Transaction in Own Shares
12th Sep 2016	3:57 pm	RNS	Holding(s) in Company
2nd Sep 2016	4:59 pm	RNS	Transaction in Own Shares
1st Sep 2016	4:51 pm	RNS	Transaction in Own Shares
31st Aug 2016	5:22 pm	RNS	Total Voting Rights

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