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Director Declaration

21 Mar 2019 10:06

RNS Number : 5800T
Centaur Media PLC
21 March 2019
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Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

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Centaur Media Plc

(the "Company")

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Director Declaration

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In accordance with Listing Rule LR 9.6.14, Centaur Media plc announces that Neil Johnson, Chairman of the Company, will be appointed as a non-executive Director of QinetiQ Group plc with effect from 2 April 2019 and assumes the Chair in July after the AGM.

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As announced on 20 March 2019 Colin Jones will replace Neil Johnson as Chairman of the Company with effect from 30 June 2019.

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Name of contact and telephone number for queries:

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Helen Silver

Company Secretary

020 7970 4000

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21 March 2019

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