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Director Declaration

28 Jan 2020 08:38

RNS Number : 1308B

Centaur Media PLC

28 January 2020

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

Centaur Media Plc

(the "Company")

Director Declaration

In accordance with Listing Rule LR 9.6.14, Centaur Media plc announces that Colin Jones, Chairman of the Company, will be appointed as an independent non-executive Director and Chair of the Audit Committee of M&C Saatchi plc with effect from 3 February 2020.

Name of contact and telephone number for queries:

Helen Silver

Company Secretary

020 7970 4000

28 January 2020

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
11th Mar 2015	7:00 am	RNS	Results for the 18 month period to 31.12.2014
25th Feb 2015	3:00 pm	RNS	Notice of preliminary results
23rd Feb 2015	2:13 pm	RNS	Director/PDMR Shareholding
19th Jan 2015	4:59 pm	RNS	Director/PDMR Shareholding
19th Jan 2015	7:00 am	RNS	Trading Statement
23rd Dec 2014	10:00 am	RNS	Director/PDMR Shareholding
28th Nov 2014	11:54 am	RNS	Holding(s) in Company
21st Nov 2014	10:55 am	RNS	Director/PDMR Shareholding
19th Nov 2014	11:45 am	RNS	Holding(s) in Company
12th Nov 2014	7:05 am	RNS	Analyst and Investor briefing
11th Nov 2014	7:00 am	RNS	Interim Management Statement
20th Oct 2014	5:30 pm	RNS	Director/PDMR Shareholding
1st Oct 2014	2:05 pm	RNS	Holding(s) in Company
19th Sep 2014	4:30 pm	RNS	Director/PDMR Shareholding
18th Sep 2014	12:22 pm	RNS	Total Voting Rights
16th Sep 2014	4:20 pm	RNS	Director/PDMR Shareholding
4th Sep 2014	2:47 pm	RNS	Holding(s) in Company
20th Aug 2014	11:44 am	RNS	Director/PDMR Shareholding
14th Aug 2014	4:22 pm	RNS	Holding(s) in Company
5th Aug 2014	3:00 pm	RNS	PDMR Shareholding
5th Aug 2014	3:00 pm	RNS	Director Shareholding
31st Jul 2014	4:57 pm	RNS	Total Voting Rights
31st Jul 2014	7:01 am	RNS	Directorate Change
31st Jul 2014	7:00 am	RNS	Interim Results
28th Jul 2014	6:00 pm	RNS	Holding(s) in Company
28th Jul 2014	1:12 pm	RNS	Notification of major interest in shares
21st Jul 2014	5:24 pm	RNS	Director/PDMR Shareholding
21st Jul 2014	5:21 pm	RNS	Director/PDMR Shareholding
21st Jul 2014	10:30 am	RNS	Notification of major interest in shares
8th Jul 2014	10:00 am	RNS	Notice of Results
1st Jul 2014	5:25 pm	RNS	Total Voting Rights
20th Jun 2014	3:06 pm	RNS	Director/PDMR Shareholding
20th Jun 2014	3:03 pm	RNS	Director/PDMR Shareholding
16th Jun 2014	3:30 pm	RNS	Completion of the Early Earn Out
12th Jun 2014	11:30 am	RNS	Completion of the Proposed Disposal
11th Jun 2014	5:51 pm	RNS	Holding(s) in Company
9th Jun 2014	2:30 pm	RNS	Result of General Meeting
30th May 2014	12:07 pm	RNS	Notification of major interest in shares
21st May 2014	5:23 pm	RNS	Circular posted to Shareholders
20th May 2014	3:00 pm	RNS	Director/PDMR Shareholding
20th May 2014	3:00 pm	RNS	Director/PDMR Shareholding
19th May 2014	7:00 am	RNS	Proposed disposal of Perfect Information
19th May 2014	7:00 am	RNS	Interim Management Statement
22nd Apr 2014	4:53 pm	RNS	Director/PDMR Shareholding
22nd Apr 2014	4:49 pm	RNS	Director/PDMR Shareholding
16th Apr 2014	12:30 pm	RNS	Notification of major interest in shares
1st Apr 2014	7:00 am	RNS	Block listing six monthly return
19th Mar 2014	4:30 pm	RNS	Director/PDMR Shareholding
19th Mar 2014	4:30 pm	RNS	Director/PDMR Shareholding
3rd Mar 2014	10:00 am	RNS	Notification of major interest in shares

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