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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
27th Apr 2010	3:30 pm	RNS	Blocklisting Interim Review
23rd Apr 2010	5:00 pm	RNS	Director/PDMR Shareholding
20th Apr 2010	9:42 am	RNS	Director/PDMR Shareholding
20th Apr 2010	9:39 am	RNS	Director/PDMR Shareholding
6th Apr 2010	10:37 am	RNS	Blocklisting Interim Review
22nd Mar 2010	1:35 pm	RNS	Director/PDMR Shareholding
19th Mar 2010	5:12 pm	RNS	Director/PDMR Shareholding
11th Mar 2010	5:34 pm	RNS	Holding(s) in Company
1st Mar 2010	5:34 pm	RNS	Holding(s) in Company
1st Mar 2010	4:40 pm	RNS	Second Price Monitoring Extn
1st Mar 2010	4:35 pm	RNS	Price Monitoring Extension
25th Feb 2010	7:00 am	RNS	Half Yearly Report
19th Feb 2010	4:42 pm	RNS	Director/PDMR Shareholding
19th Feb 2010	4:37 pm	RNS	Director/PDMR Shareholding
20th Jan 2010	4:04 pm	RNS	Director/PDMR Shareholding
20th Jan 2010	4:01 pm	RNS	Director/PDMR Shareholding
15th Jan 2010	6:03 pm	RNS	Holding(s) in Company
14th Jan 2010	5:35 pm	RNS	Holding(s) in Company
11th Jan 2010	4:13 pm	RNS	Holding(s) in Company
8th Jan 2010	7:00 am	RNS	Half Year Trading Statement
22nd Dec 2009	3:05 pm	RNS	Director/PDMR Shareholding
22nd Dec 2009	3:02 pm	RNS	Director/PDMR Shareholding
13th Nov 2009	10:17 am	RNS	EPT Disclosure
12th Nov 2009	10:05 am	RNS	Statement regarding Centaur Media plc
11th Nov 2009	10:09 am	BUS	Rule 8.3 - Centaur Media
11th Nov 2009	10:00 am	RNS	EPT Disclosure
9th Nov 2009	1:49 pm	RNS	Rule 8.3- Centaur Media Plc
9th Nov 2009	10:31 am	RNS	EPT Disclosure
6th Nov 2009	12:13 pm	RNS	Rule 8.3- Centaur Media Plc
6th Nov 2009	10:12 am	RNS	EPT Disclosure
6th Nov 2009	8:52 am	BUS	Rule 8.3 - CENTAUR MEDIA PLC
5th Nov 2009	3:01 pm	RNS	Rule 8.3- Centaur Media Plc
5th Nov 2009	10:11 am	BUS	Rule 8.3 - Centaur Media Plc
5th Nov 2009	9:50 am	RNS	Statement Re: Centaur Media Plc PUSU
5th Nov 2009	9:27 am	RNS	EPT Disclosure
4th Nov 2009	3:15 pm	RNS	Rule 8.3- Centaur Media Plc
4th Nov 2009	11:37 am	BUS	Rule 8.3 - Centaur Media Plc
4th Nov 2009	11:15 am	RNS	EPT Disclosure
3rd Nov 2009	10:11 am	RNS	EPT Disclosure
2nd Nov 2009	1:33 pm	RNS	Rule 8.3- Centaur Media Plc
2nd Nov 2009	9:01 am	RNS	EPT Disclosure
30th Oct 2009	1:06 pm	RNS	Rule 8.3- Centaur Media Plc
30th Oct 2009	10:58 am	RNS	EPT Disclosure
29th Oct 2009	2:49 pm	RNS	Rule 8.3- Centaur Media Plc
29th Oct 2009	10:39 am	RNS	EPT Disclosure
28th Oct 2009	2:00 pm	RNS	Rule 8.3- Centaur Media Plc
28th Oct 2009	11:03 am	RNS	EPT Disclosure
28th Oct 2009	10:05 am	BUS	Rule 8.3 - Centaur Media
27th Oct 2009	11:07 am	RNS	EPT Disclosure
26th Oct 2009	2:38 pm	RNS	Rule 8.3- Centaur Media plc

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