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23 Feb 2012 16:00
SCHEDULE 11NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR")
1. Name of company
Centaur Media PLC |
2. Name of Person Discharging Managerial Responsibilities
Mr G.T.D Wilmot |
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
As 2 above |
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
Yorkshire Building Society |
5. Please state whether notification relates to a person(s) connected with the director/PDMR named in 2 above and identify the connected person(s)
N/A |
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
Trustee purchase of Partnership Shares on behalf of the PDMR using deductions from the payroll, and purchase of Matching shares by Centaur Media Plc under the terms of the Centaur Share Incentive Plan (an Inland Revenue approved Share Incentive Plan) on a monthly basis |
7. Number of shares / amount of stock acquired
317 purchased Partnership Shares and 158 matching shares |
8. Percentage of issued class
0. 00034% |
9. Number of shares/amount of stock disposed
N/A |
10. Percentage of issued class
N/A |
11. Class of security
Ordinary Shares of 10p |
12. Price per share
£0. 39500 |
13. Date of transaction
20 February 2012 |
14. Date company informed
20 February 2012 |
15. Total holding following this notification
121,738 |
16. Total percentage holding of issued class following this notification
0.08639% |
If a director or PDMR has been granted options by the company please complete the following boxes.
17. Date of grant
(i) 9 March 2004 (ii) 9 March 2004 (iii) 29 October 2008 (iv) 30 April 2009 (v) 15 September 2011 |
18. Period during which or date on which exercisable
(i) 9 March 2007 to 9 March 2014 (ii) 9 March 2005 to 9 March 2014 (iii) Following announcement of results to 30 June 2012 to 29 October 2018 (iv) 1 July 2012 (v) 50% from 15 September 2013 and 50% from 15 September 2014 |
19. Total amount paid (if any) for grant of the option
(i), (ii), (iii) (iv) and (v) N/A |
20. Description of shares or debentures involved: class, number
(i), (ii), (iii), (iv) and (v) Ordinary Shares of 10p |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
(i) £1.00 (ii) £0.4167 (iii) £0.5175 (iv) £0.2092 (v) Nil |
22. Total number of shares or debentures over which options held following this notification
1,974,122 |
23. Any additional information
24. Name of contact and telephone number for queries
Philippa Keith 020 7637 5216 |
25. Name and signature of authorised company official responsible for making this notification
Philippa Keith |
Date of Notification
21 February 2012 |
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