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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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END

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Date		Source	Headline
4th Oct 2013	9:24 am	BUS	Form 8.3 - CENTAUR MEDIA
4th Oct 2013	8:49 am	RNS	Form 8.5 (EPT/RI)
3rd Oct 2013	10:02 am	RNS	Form 8.5 (EPT/RI)
2nd Oct 2013	8:36 am	RNS	Form 8.5 (EPT/RI)
1st Oct 2013	5:36 pm	BUS	Form 8.3 - CENTAUR MEDIA
1st Oct 2013	10:00 am	RNS	Blocklisting Interim Review
1st Oct 2013	10:00 am	RNS	Blocklisting Interim Review
1st Oct 2013	9:59 am	RNS	Form 8.3 - Centaur Media Plc
1st Oct 2013	9:26 am	RNS	Form 8.5 (EPT/RI)
30th Sep 2013	8:49 am	RNS	Form 8.5 (EPT/RI)
27th Sep 2013	4:40 pm	RNS	Second Price Monitoring Extn
27th Sep 2013	4:35 pm	RNS	Price Monitoring Extension
27th Sep 2013	10:15 am	RNS	Form 8 (OPD)
27th Sep 2013	9:15 am	RNS	Form 8.3 - Centaur Media Plc
27th Sep 2013	9:09 am	RNS	Form 8.5 (EPT/RI)
26th Sep 2013	4:42 pm	PRN	Form 8.3 - Centaur Media plc
26th Sep 2013	2:48 pm	RNS	Form 8.3 - Centaur Media Plc
26th Sep 2013	12:49 pm	RNS	Form 8.3 - Centaur Media Plc
26th Sep 2013	11:21 am	RNS	Form 8.3 - Centaur Media
26th Sep 2013	9:57 am	BUS	Form 8.3 - CENTAUR MEDIA
26th Sep 2013	8:43 am	RNS	Form 8.5 (EPT/RI)
25th Sep 2013	4:31 pm	PRN	Form 8.3 - Centaur Media plc
25th Sep 2013	3:14 pm	RNS	Form 8.3 - Centaur Media PLC
25th Sep 2013	2:22 pm	RNS	Form 8.3 - Centaur Media Plc
25th Sep 2013	11:21 am	BUS	Form 8.3 - Centaur Media Plc
25th Sep 2013	7:00 am	RNS	Response to statement
24th Sep 2013	6:32 pm	RNS	Rule 2.4 - Clarification
23rd Sep 2013	3:30 pm	RNS	Director/PDMR Shareholding
20th Sep 2013	10:30 am	RNS	Director/PDMR Shareholding
20th Sep 2013	10:30 am	RNS	Director/PDMR Shareholding
18th Sep 2013	10:00 am	RNS	Director/PDMR Shareholding
12th Sep 2013	7:00 am	RNS	Change of Accounting Reference Date
12th Sep 2013	7:00 am	RNS	Year end results
20th Aug 2013	2:43 pm	RNS	Director/PDMR Shareholding
20th Aug 2013	2:41 pm	RNS	Director/PDMR Shareholding
15th Aug 2013	11:15 am	RNS	Notice of Results
22nd Jul 2013	4:00 pm	RNS	Director/PDMR Shareholding
22nd Jul 2013	4:00 pm	RNS	Director/PDMR Shareholding
11th Jul 2013	7:00 am	RNS	Year-end trading statement
5th Jul 2013	7:00 am	RNS	Director/PDMR Shareholding
2nd Jul 2013	4:00 pm	RNS	Director Shareholding
28th Jun 2013	3:30 pm	RNS	Notification of major interest in shares
26th Jun 2013	4:00 pm	RNS	Notification of major interest in shares
20th Jun 2013	4:00 pm	RNS	Director/PDMR Shareholding
20th Jun 2013	4:00 pm	RNS	Director/PDMR Shareholding
31st May 2013	7:00 am	RNS	Director Dealings
21st May 2013	11:30 am	RNS	Director/PDMR Shareholding
21st May 2013	11:30 am	RNS	Director/PDMR Shareholding
21st May 2013	11:30 am	RNS	Director/PDMR Shareholding
15th May 2013	7:00 am	RNS	Interim Management Statement

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