Centaur Regulatory News (CAU)

27 May 2016

Centaur Media PLC

("Centaur Media"or "the Company")

Board Change

Centaur Media Plc, the multi-platform content group, today announces that Mark Kerswell has informed the Board of his intention to step down from his position as Group Finance Director. Mark will be joining a private equity backed business that is not a competitor of Centaur, as CFO and COO.

Mark will remain in his current role for an interim period to ensure a smooth transition of his responsibilities. The Board has commenced a search for his successor and a further announcement will be made in due course.

Andria Vidler, Centaur Media's CEO, said:

"On behalf of the Board I would like to thank Mark for his contribution to the development of the Group during his five year tenure. His consistent commitment coupled with his positive attitude has made him a valued member of the executive management team and we wish him well in his future endeavours."

For further enquiries:

Centaur Media plc

Andria Vidler, CEO 020 7970 4000

Grainne Brankin, Company Secretary 020 7970 4000

IR Focus

Neville Harris 07909 976044