Director Shareholding

5 August 2014

Centaur Media Plc

(the "Company")

Director Shareholding

The Company announces that on 4 August 2014, 85,000 nil-cost options (the "Award") granted under The Centaur Media Plc 2010 Retention Plan were exercised by MH Kerswell, a director of the Company.

Of the options exercised, 39,952 were sold at a price of £0.6075 each and the balance of 45,048 was transferred into his own name.

Following the exercise of the Award, MH Kerswell's holding in the Company as at 5 August 2014 was as follows:

Name of contact and authorised company official responsible for making this notification:

Grainne Brankin

Company Secretary

020 7970 4506