Last checked at 30 Jun 2020 14:30
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
30 June 2020
Centaur Media Plc
("the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.
On 30 June 2020, the following awards over ordinary shares of 10 pence in Centaur Media Plc were granted under the Centaur Media Long Term Incentive Plan 2016 to the following persons discharging managerial responsibilities:
Name of Director/ PDMR | No. of shares under Award |
|
Swag Mukerji | 960,000 |
|
Simon Longfield | 525,000 |
|
Steve Newbold | 300,000 |
|
Andy Baker | 187,272 |
|
Jacquie MacKenzie | 102,510 |
|
The awards represent nil-cost options which, to the extent that the awards vest, will ordinarily become exercisable on the third anniversary of grant subject to the grantee's continued service and to the extent to which the performance conditions set for each award are satisfied.
This grant of LTIPs has been made at 75% of the normal award allowed for under the Remuneration Policy to reflect the current low level of the share price as a result of Covid-19. Performance conditions will be set within six months once the impact of Covid-19 on the business is clearer.
Details of the full notifications received by the Company are set out below.
1 | Details of the persons discharging managerial responsibilities / persons closely associated | |||||||
a) | Name | Swag Mukerji | ||||||
2 | Reason for Notification | |||||||
a) | Position/status | Chief Executive Officer | ||||||
b) | Initial notification/Amendment | Initial Announcement | ||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Centaur Media Plc | ||||||
b) | LEI | 2138005WK87G7DQRQI62 | ||||||
4 | 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 Identification code | Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418 | ||||||
b) | Nature of the transaction | Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||||
e) | Date of the transaction | 30 June 2020 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
|
|
| ||||||
1 | Details of the persons discharging managerial responsibilities / persons closely associated | |||||||
a) | Name | Simon Longfield | ||||||
2 | Reason for Notification | |||||||
a) | Position/status | Chief Financial Officer | ||||||
b) | Initial notification/Amendment | Initial Announcement | ||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Centaur Media Plc | ||||||
b) | LEI | 2138005WK87G7DQRQI62 | ||||||
4 | 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 Identification code | Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418 | ||||||
b) | Nature of the transaction | Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||||
e) | Date of the transaction | 30 June 2020 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
1 | Details of the persons discharging managerial responsibilities / persons closely associated | |||||||
a) | Name | Steve Newbold | ||||||
2 | Reason for Notification | |||||||
a) | Position/status | Group Managing Director Xeim | ||||||
b) | Initial notification/Amendment | Initial Announcement | ||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Centaur Media Plc | ||||||
b) | LEI | 2138005WK87G7DQRQI62 | ||||||
4 | 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 Identification code | Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418 | ||||||
b) | Nature of the transaction | Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||||
e) | Date of the transaction | 30 June 2020 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
|
|
| ||||||
1 | Details of the persons discharging managerial responsibilities / persons closely associated | |||||||
a) | Name | Andy Baker | ||||||
2 | Reason for Notification | |||||||
a) | Position/status | Managing Director The Lawyer | ||||||
b) | Initial notification/Amendment | Initial Announcement | ||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Centaur Media Plc | ||||||
b) | LEI | 2138005WK87G7DQRQI62 | ||||||
4 | 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 Identification code | Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418 | ||||||
b) | Nature of the transaction | Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||||
e) | Date of the transaction | 30 June 2020 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
|
|
| ||||||
1 | Details of the persons discharging managerial responsibilities / persons closely associated | |||||||
a) | Name | Jacquie MacKenzie | ||||||
2 | Reason for Notification | |||||||
a) | Position/status | Group Head of HR | ||||||
b) | Initial notification/Amendment | Initial Announcement | ||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Centaur Media Plc | ||||||
b) | LEI | 2138005WK87G7DQRQI62 | ||||||
4 | 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 Identification code | Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418 | ||||||
b) | Nature of the transaction | Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||||
e) | Date of the transaction | 30 June 2020 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
For further information, please contact:
Helen Silver, Company Secretary
Tel: 0207 970 4000
Centaur Media plc