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25 Aug 2023 11:00
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
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25 August 2023
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Centaur Media Plc
("the Company")
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Notification of Transactions by Director/PDMR following Exercise of Long-Term Incentive Plan Awards.
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Substantial proportion of shares retained by Directors.
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In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, the Company was advised on 25 August 2023 that Steve Newbold, who is considered to be a Person Discharging Managerial Responsibility, exercised nil cost options under the Company's Long Term Incentive Plan ('LTIP') on 25 August 2023 and sold shares at a price of ÂŁ0.397792p to settle his income tax and national insurance liabilities.
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Name of PDMR | Total number of shares acquired on exercise of LTIP award(s) | Exercise price | Number of shares sold at 39.7792p to satisfy Tax and NI liabilities | Number of shares retained |
Steve Newbold | 300,000 | Nil cost | 141,711 | 158,289 |
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This notification is made in accordance with the requirements of the EU Market Abuse Regulation.
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1. | Details of PDMR / person closely associated with them ('CAP') | |||||||||
a) | Name | Steve Newbold | ||||||||
b) | Position / status | Group Managing Director - Xeim | ||||||||
c) | Initial notification / amendment | Initial notification | ||||||||
2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Full name of the entity | Centaur Media plc | ||||||||
b) | Legal Entity Identifier code | 2138005WK87G7DQRQI62 | ||||||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||||
a) | Description of the financial instrument, type of instrument and identification code  | Ordinary shares of £0.10 each  ISIN: GB0034291418 | ||||||||
b) | Nature of the transaction  | Acquisition following exercise of LTIP Award.  | ||||||||
c) Â | Price(s) and volume(s) Â | Â
Note: this was a single transaction. Â | ||||||||
d) | Aggregated information Aggregated volume Price  | Not applicable - single transaction.  | ||||||||
e) | Date of the transaction  | 25 August exercise of nil cost award  | ||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||
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1. | Details of PDMR / person closely associated with them ('CAP') | |||||||||
a) | Name | Steve Newbold | ||||||||
b) | Position / status | Group Managing Director - Xeim | ||||||||
c) | Initial notification / amendment | Initial notification | ||||||||
2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Full name of the entity | Centaur Media plc | ||||||||
b) | Legal Entity Identifier code | 2138005WK87G7DQRQI62 | ||||||||
3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||||
a) | Description of the financial instrument, type of instrument and identification code  | Ordinary shares of £0.10 each  ISIN: GB0034291418 | ||||||||
b) | Nature of the transaction  | Sale of shares to satisfy income tax and national insurance liabilities.  | ||||||||
c) Â | Price(s) and volume(s) Â | Â
Note: this was a single transaction. Â | ||||||||
d) | Aggregated information Aggregated volume Price  | Not applicable - single transaction.  | ||||||||
e) | Date of the transaction  | 25 August 2023 | ||||||||
f) | Place of the transaction | London Stock Exchange XLON | ||||||||
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Helen Silver
Company Secretary
0207 970 4000
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