Centaur Regulatory News (CAU)

Name of Director / PDMR

No. of shares under Award

Swag Mukerji

1,276,290

Simon Longfield

759,214

Steve Newbold

398,771

Sarah Sanderson

322,482

Ian Baldwin

303,686

1

Details of the persons discharging managerial responsibilities / persons closely associated

a)

Name

Swag Mukerji

2

Reason for Notification

a)

Position/status

Chief Executive

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

9 May 2024

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

9 May 2024

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

9 May 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the persons discharging managerial responsibilities / persons closely associated

a)

Name

Sarah Sanderson

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

9 May 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the persons discharging managerial responsibilities / persons closely associated

a)

Name

Ian Baldwin

2

Reason for Notification

a)

Position/status

Chief Technology 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

9 May 2024

f)

Place of the transaction

Outside a trading venue