Centaur Regulatory News (CAU)

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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
26th Oct 2009	10:05 am	RNS	EPT Disclosure
23rd Oct 2009	4:54 pm	RNS	Rule 8.3- REPLACEMENT - Centaur Media Plc
23rd Oct 2009	1:37 pm	RNS	Rule 8.3- Centaur Media Plc
23rd Oct 2009	11:36 am	RNS	EPT Disclosure
22nd Oct 2009	2:23 pm	RNS	Rule 8.3- Centaur Media Plc
22nd Oct 2009	10:31 am	RNS	EPT Disclosure
21st Oct 2009	9:54 am	RNS	EPT Disclosure
20th Oct 2009	4:03 pm	RNS	Response to share price movement in Centaur Media
1st Jun 2009	4:40 pm	RNS	Second Price Monitoring Extn
1st Jun 2009	4:35 pm	RNS	Price Monitoring Extension
5th May 2009	4:50 pm	RNS	Price Monitoring Extension
13th Mar 2009	4:40 pm	RNS	Second Price Monitoring Extn
13th Mar 2009	4:35 pm	RNS	Price Monitoring Extension
27th Feb 2009	4:31 pm	RNS	Director's Dealings Notification
27th Feb 2009	4:16 pm	RNS	Director's Dealings Notification
27th Feb 2009	7:00 am	RNS	Interim Results
23rd Feb 2009	4:42 pm	RNS	Holding(s) in Company
20th Feb 2009	1:49 pm	RNS	Holding(s) in Company
20th Feb 2009	1:49 pm	RNS	Holding(s) in Company
20th Feb 2009	7:00 am	RNS	Trading Statement
20th Jan 2009	9:36 am	RNS	Holding(s) in Company
20th Jan 2009	9:27 am	RNS	Director/PDMR Shareholding
20th Jan 2009	9:25 am	RNS	Director/PDMR Shareholding
9th Jan 2009	7:00 am	RNS	Centaur Media Trading Statement
8th Jan 2009	4:40 pm	RNS	Second Price Monitoring Extn
8th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
22nd Dec 2008	10:54 am	RNS	Holding(s) in Company
22nd Dec 2008	10:54 am	RNS	Holding(s) in Company
18th Dec 2008	12:56 pm	RNS	Holding(s) in Company
15th Dec 2008	7:00 am	RNS	Director's Dealing Notification
10th Dec 2008	4:41 pm	RNS	Second Price Monitoring Extn
10th Dec 2008	4:38 pm	RNS	Price Monitoring Extension
10th Dec 2008	11:42 am	RNS	Holding(s) in Company
9th Dec 2008	4:40 pm	RNS	Second Price Monitoring Extn
9th Dec 2008	4:35 pm	RNS	Price Monitoring Extension
8th Dec 2008	7:00 am	RNS	Notification of Director Share Dealings
3rd Dec 2008	4:40 pm	RNS	Second Price Monitoring Extn
3rd Dec 2008	4:35 pm	RNS	Price Monitoring Extension
1st Dec 2008	11:49 am	RNS	Director/PDMR Shareholding
1st Dec 2008	11:48 am	RNS	Director/PDMR Shareholding
1st Dec 2008	10:49 am	RNS	Total Voting Rights
26th Nov 2008	10:55 am	RNS	Director Dealings Notification
18th Nov 2008	1:40 pm	RNS	Director's Dealing Notification
14th Nov 2008	1:15 pm	RNS	AGM Statement
14th Nov 2008	7:00 am	RNS	Interim Management Statement
6th Nov 2008	7:00 am	RNS	Holding(s) in Company
4th Nov 2008	1:16 pm	RNS	Holding(s) in Company
4th Nov 2008	1:01 pm	RNS	Holding(s) in Company
31st Oct 2008	1:47 pm	RNS	Annual Information Update
30th Oct 2008	4:25 pm	RNS	Director/PDMR Shareholding

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