Last checked at 20 Sep 2023 14:51
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
20 September 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 20 September 2023 that Swag Mukerji, Chief Executive Officer, Simon Longfield, Chief Financial Officer and Jacquie MacKenzie, Chief People Officer, who are considered to be Persons Discharging Managerial Responsibility, exercised nil cost options under the Company's Long Term Incentive Plan ('LTIP') on 20 September 2023 and sold sufficient shares at a price of £0.37p to settle their 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 37p to satisfy Tax and NI liabilities | Number of shares retained |
Swag Mukerji | 960,000 | Nil cost | 453,468 | 506,532 |
Simon Longfield | 525,000 | Nil cost | 247,984 | 277,016 |
Jacquie MacKenzie | 102,510 | Nil cost | 48,421 | 54,089 |
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 | Swag Mukerji | ||||||||
b) | Position / status | Chief Executive Officer | ||||||||
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
| 20 September 2023 | ||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||
1. | Details of PDMR / person closely associated with them ('CAP') | |||||||||
a) | Name | Swag Mukerji | ||||||||
b) | Position / status | Chief Executive Officer | ||||||||
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
| 20 September 2023 | ||||||||
f) | Place of the transaction | London Stock Exchange XLON | ||||||||
1. | Details of PDMR / person closely associated with them ('CAP') | |||||||||
a) | Name | Simon Longfield | ||||||||
b) | Position / status | Chief Financial Officer | ||||||||
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
| 20 September 2023
| ||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||
1. | Details of PDMR / person closely associated with them ('CAP') | |||||||||
a) | Name | Simon Longfield | ||||||||
b) | Position / status | Chief Financial Officer | ||||||||
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
| 20 September 2023 | ||||||||
f) | Place of the transaction | London Stock Exchange XLON | ||||||||
1. | Details of PDMR / person closely associated with them ('CAP') | |||||||||
a) | Name | Jacquie MacKenzie | ||||||||
b) | Position / status | Chief People Officer | ||||||||
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
| 20 September 2023 | ||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||
1. | Details of PDMR / person closely associated with them ('CAP') | |||||||||
a) | Name | Jacquie MacKenzie | ||||||||
b) | Position / status | Chief People Officer | ||||||||
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
| 20 September 2023 | ||||||||
f) | Place of the transaction | London Stock Exchange XLON | ||||||||
Helen Silver
Company Secretary
0207 970 4000