Last checked at 25 Aug 2023 11:00
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
25 August 2023
Centaur Media Plc
("the Company")
Notification of Transactions by Director/PDMR following Exercise of Long-Term Incentive Plan Awards.
Substantial proportion of shares retained by Directors.
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 £0.397792p to settle his income tax and national insurance liabilities.
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 |
This notification is made in accordance with the requirements of the EU Market Abuse Regulation.
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)
| Price(s) and volume(s)
|
Note: this was a single transaction.
| ||||||||
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 | ||||||||
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)
| Price(s) and volume(s)
|
Note: this was a single transaction.
| ||||||||
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 | ||||||||
Helen Silver
Company Secretary
0207 970 4000