Annual Information Update

Centaur Media PLC 31 October 2006 Centaur Media plc ("the Company") Annual Information Update Released: 31st October 2006 Annual Information Update for the 12 months up to and including 27th October 2006. In accordance with Prospectus Rule 5.2 1R, the following information has been published or made available to the public over the previous 12 months. 1. The following UK regulatory announcements have been made via RNS: Date of Publication Regulatory Headline Description 1-Nov-05 Annual Information Update Update to 28th October 2005 2-Nov-05 Holding(s) in Company Aberforth Partners notified over 3% holding 1-Dec-05 Recruitment Acquisition Recruiter magazine, web site and awards acquired 8-Dec-05 Trading Statement Trading update 8-Dec-05 AGM Statement AGM Statement 9-Dec-05 Holding(s) in Company Aberforth Partners notified change of holding 12-Dec-05 Holding(s) in Company Aberforth Smaller Companies Trust notified change of holding 5-Jan-06 Trading Statement Pre-Close - Results to 31 December 2005 17-Jan-06 Holding(s) in Company Standard Life notified under 3% holding 19-Jan-06 Acquisition Period Living magazine acquired 19-Jan-06 Holding(s) in Company Aberforth Partners notified change of holding 20-Jan-06 Holding(s) in Company Aberforth Partners notified change of holding 10-Feb-06 Holding(s) in Company AEGON notified under 3% holding 17-Feb-06 Holding(s) in Company Aberforth Partners notified change of holding 17-Feb-06 Holding(s) in Company Aberforth Smaller Companies Trust notified of change of holdings 24-Feb-06 Holding(s) in Company AXA notified change of holding 8-Mar-06 Acquisition 50% of Headline Money online information service acquired 10-Mar-06 Interim Results - Part 1 Results to 31 December 2005 - part 10-Mar-06 Interim Results - Part 2 Results to 31 December 2005 - part 4-Apr-06 Blocklisting Interim Review 786,147 ordinary shares of 10p now available 4-May-06 Acquisition Pro-Talk Ltd shares acquired 4-May-06 Result of EGM EGM Statement 22-May-06 Holding(s) in Company FMR notified change of holding 23-May-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 23-May-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 14-Jun-06 Director/PDMR Shareholding Awards under Long Term Incentive Plan (LTIP) of 375,000 ordinary shares of 10p 20-Jun-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 20-Jun-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 12-Jul-06 Pre-Close Trading Statement Pre-close update 13-Jul-06 Director/PDMR Shareholding Howard Sharman exercised options over 142,644 ordinary shares of 10p 14-Jul-06 Director/PDMR Shareholding Acquisition of Centaur Employees Benefit Trust (EBT) of 50,000 ordinary shares of 10p for the LTIP 20-Jul-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 20-Jul-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 21-Jul-06 Director/PDMR Shareholding Acquisition by Centaur Employees Benefit Trust (EBT) of 325,000 ordinary shares of 10p for the LTIP 17-Aug-06 ABTN Acquisition ABTN on line travel publication acquired 22-Aug-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 22-Aug-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 21-Sept-06 Dividend Timetable Dividend payment date 28-Sept-06 Holding(s) in Company UBS AG notified change of holding 29-Sept-06 Preliminary Results Results to 30th June 2006 29-Sept-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 29-Sept-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 29-Sept-06 Holding(s) in Company UBS AG notified change of holding 2-Oct-06 Blocklisting Interim Review 643,503 ordinary shares of 10p now available 2-Oct-06 Blocklisting Application Subsequently amended as below 3-Oct-06 Holding(s) in Company FMR notified change of holding 3-Oct-06 Holding(s) in Company Aberforth Partners notified change of holding 3-Oct-06 Exercise of Options - Amendment Admission to trading of 20,000 ordinary shares of 10p 10-Oct-06 Holding(s) in Company UBS AG notified change of holding 18-Oct-06 Holding(s) in Company AXA notified change of holding 20-Oct-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 20-Oct-06 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 25-Oct-06 Holding(s) in Company Aberforth Partners LLP notified change of holding 25-Oct-06 Holding(s) in Company Aberforth Smaller Companies Trust plc notified change of holding 2. The following Documents have been filed at Companies House Date of Publication Document Type Description 25-Nov-05 363 a Return made up to 30 October 2005 6-Dec-05 RES 01 Special Resolution To disapply Pre-Emption Rights 6-Dec-05 Special Resolution To authorise the allotment of securities 6-Dec-05 Special Resolution Alter Articles of Association 20-Dec-05 MEM/ARTS New Articles of Association 13-Feb-06 AA Submission of Accounts to 30 June 2005 5-May-06 CERTNM Company Name changed from Centaur Holdings plc 12-Jun-06 RES 13 Share Incentive Plan 14-Aug-06 88 (2) R Allotment of shares to S Brierley 14-Aug-06 88 (2) R Allotment of shares to H Sharman 3. The following Documents have been sent to Shareholders: Date of Publication Document Type Description 20-Oct-06 Report & Accounts Results to 30 June 2006 In accordance with Article 27.3 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office: Ian PH Roberts 020 7970 4514 Centaur Media plc St. Giles House 50 Poland Street London W1F 7AX Further information on the Company can be found at the Company's website: www.centaur.co.uk This information is provided by RNS The company news service from the London Stock Exchange
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