Annual Information Update

Centaur Media plc
                                ("the Company")

                           Annual Information Update

Annual Information Update up to and including 29 October 2010

In accordance with Prospectus Rule 5.2.1R, the following information has been
published or made available to the public over the period since the last Annual
Information Update.

1              The following UK regulatory announcements have been made via
RNS/Hugin:

+--------------------+--------------------------+------------------------------+
| Date of Publication| Regulatory Headline      | Description                  |
+--------------------+--------------------------+------------------------------+
|                    | Annual Information Update| Annual Update to 9 November  |
| 10/11/2009         |                          |2009                          |
|                    |                          |                              |
+--------------------+--------------------------+------------------------------+
| 11/11/2009         | Barclays PLC Rule 8.3    | Dealings announcement        |
+--------------------+--------------------------+------------------------------+
| 11/11/2009         | River and Merc Rule 8.3  | Dealings announcement        |
+--------------------+--------------------------+------------------------------+
| 12/11/2009         | Barclays PLC Rule 8.3    | Dealings announcement        |
+--------------------+--------------------------+------------------------------+
| 13/11/2009         | Numis Securities Limited | Rule 38.5(a) announcement    |
|                    |- EPT Disclosure          |                              |
+--------------------+--------------------------+------------------------------+
| 19/11/2009         | Interim Management       | Statement for 4-month period |
|                    |Statement                 |to 31 October 2009            |
+--------------------+--------------------------+------------------------------+
| 20/11/2009         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 20/11/2009         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
|                    |  Miscellaneous           | Total Voting rights notice   |
| 01/12/2009         |                          |under Transparency &          |
|                    |                          |Disclosure Rules              |
+--------------------+--------------------------+------------------------------+
| 07/12/2009         | Holding(s) in Company    | Blackrock Inc notified change|
|                    |                          |of holding                    |
+--------------------+--------------------------+------------------------------+
| 07/12/2009         | Holding(s) in Company    | Legal & General Group plc    |
|                    |                          |notified change of holding    |
+--------------------+--------------------------+------------------------------+
|                    | Holding(s) in Company    | BlackRock UK Emerging        |
| 08/12/2009         |                          |Companies Hedge Fund notified |
|                    |                          |change of holding             |
+--------------------+--------------------------+------------------------------+
| 10/12/2009         | AGM Statement            | AGM Statement                |
+--------------------+--------------------------+------------------------------+
| 11/12/2009         | Director/PDMR            | J.P.E Taylor purchased       |
|                    |Shareholding              |150,000 Ordinary shares       |
+--------------------+--------------------------+------------------------------+
| 22/12/2009         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 22/12/2009         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 08/01/2010         | Half Year Trading        | Trading Update               |
|                    |Statement                 |                              |
+--------------------+--------------------------+------------------------------+
| 11/01/2010         | Holding(s) in Company    | Blackrock Inc notified change|
|                    |                          |of holding                    |
+--------------------+--------------------------+------------------------------+
|                    | Holding(s) in Company    | BlackRock UK Emerging        |
| 14/01/2010         |                          |Companies Hedge Fund notified |
|                    |                          |change of holding             |
+--------------------+--------------------------+------------------------------+
| 15/01/2010         | Holding(s) in Company    | Legal & General Group plc    |
|                    |                          |notified change of holding    |
+--------------------+--------------------------+------------------------------+
| 20/01/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 20/01/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 19/02/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 19/02/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 25/02/2010         | Half Yearly Report       | Results for 6 months to 31   |
|                    |                          |December 2009                 |
+--------------------+--------------------------+------------------------------+
| 01/03/2010         | Holding(s) in Company    | Blackrock Inc notified change|
|                    |                          |of holding                    |
+--------------------+--------------------------+------------------------------+
| 01/03/2010         | Price Monitoring         | Extension of auction call    |
|                    |Extension                 |period                        |
+--------------------+--------------------------+------------------------------+
| 01/03/2010         | Second Price Monitoring  | Further extension of auction |
|                    |Extn                      |call period                   |
+--------------------+--------------------------+------------------------------+
| 11/03/2010         | Holding(s) in Company    | Blackrock Inc notified change|
|                    |                          |of holding                    |
+--------------------+--------------------------+------------------------------+
| 19/03/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 22/03/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 06/04/2010         | Blocklisting Interim     | 302,935 ordinary shares now  |
|                    |Review                    |available                     |
+--------------------+--------------------------+------------------------------+
| 20/04/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 20/04/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 23/04/2010         | Director/PDMR            | Awards of 8,811 shares under |
|                    |Shareholding              |Sharesave Plan                |
+--------------------+--------------------------+------------------------------+
| 27/04/2010         | Blocklisting Interim     | 1.042,110 ordinary shares now|
|                    |Review                    |available                     |
+--------------------+--------------------------+------------------------------+
| 07/05/2010         | Holding(s) in Company    | Legal & General Group plc    |
|                    |                          |notified change of holding    |
+--------------------+--------------------------+------------------------------+
| 12/05/2010         | Interim Management       | Statement for 4-month period |
|                    |Statement                 |to 30 April 2010              |
+--------------------+--------------------------+------------------------------+
| 20/05/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 20/05/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 01/06/2010         | Acquisition of TaxBriefs | Taxbriefs Holdings Limited   |
|                    |for £1.9 m                |shares acquired               |
+--------------------+--------------------------+------------------------------+
| 23/06/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 23/06/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 08/07/2010         | Pre-Close Trading        | Trading Update for the year  |
|                    |Statement                 |ended 30 June 2010            |
+--------------------+--------------------------+------------------------------+
| 19/07/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 19/07/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
|                    | Director/PDMR            | C Sattherthwaite  purchased  |
| 19/07/2010         |Shareholding              |95,942 Ordinary shares and    |
|                    |                          |transferred into his Self     |
|                    |                          |Administered Pension Plan     |
+--------------------+--------------------------+------------------------------+
| 18/08/2010         | Miscellaneous            | Results of general meeting   |
+--------------------+--------------------------+------------------------------+
| 19/08/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 19/08/2010         | Director/PDMR            | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
|                    | Notice of Full Year      | Notice that preliminary      |
| 07/09/2010         |Results                   |results to 30 June 2010 will  |
|                    |                          |be released on 16/09/2010     |
+--------------------+--------------------------+------------------------------+
| 07/09/2010         | Holding(s) in Company    | Blackrock Inc notified change|
|                    |                          |of holding                    |
+--------------------+--------------------------+------------------------------+
| 16/09/2010         | Final Results            | Preliminary results for year |
|                    |                          |ended 30 June 2010            |
+--------------------+--------------------------+------------------------------+
| 20/09/2010         |  Director/PDMR           | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 20/09/2010         |  Director/PDMR           | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
|                    | Total voting rights      | Total Voting rights notice   |
| 01/10/2010         |                          |under Transparency &          |
|                    |                          |Disclosure Rules              |
+--------------------+--------------------------+------------------------------+
| 01/10/2010         | Blocklisting interim     | 302,935 ordinary shares now  |
|                    |review                    |available                     |
+--------------------+--------------------------+------------------------------+
| 19/10/2010         |  Director/PDMR           | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 19/10/2010         |  Director/PDMR           | PDMR Acquisition under the   |
|                    |Shareholding              |Share Incentive Plan          |
+--------------------+--------------------------+------------------------------+
| 21/10/2010         | Holding(s) in Company    | Legal & General Group plc    |
|                    |                          |notified change of holding    |
+--------------------+--------------------------+------------------------------+
| 27/10/2010         | Blocklisting interim     | 1,042,110 ordinary shares now|
|                    |review                    |available                     |
+--------------------+--------------------------+------------------------------+

Note: The Regulatory Headings shown in italics have been found to be incorrect.
The Description outlines the content of the announcement

2              The following Documents have been filed at Companies House:

+---------------+-------------------------+------------------------------------+
| Date of filing| Document type           | Description                        |
+---------------+-------------------------+------------------------------------+
| 17/11/2009    | AR01                    | Return made up to 30 October 2009  |
+---------------+-------------------------+------------------------------------+
| 27/11/2009    | SH04                    | Notice of transfer of 4,780        |
|               |                         |ordinary treasury shares            |
+---------------+-------------------------+------------------------------------+
| 16/12/2009    | AA                      | Submission of Accounts to 30 June  |
|               |                         |2009                                |
+---------------+-------------------------+------------------------------------+
|               | RES10 Special Resolution| To authorise the allotment of      |
| 14/01/2010    |                         |securities and adoption of new      |
|               |                         | Articles of Association            |
+---------------+-------------------------+------------------------------------+
| 02/02/2010    | AP01                    | Director appointed - RW Boyle      |
+---------------+-------------------------+------------------------------------+
| 28/09/2010    | SH04                    | Notice of transfer of 12,585       |
|               |                         |ordinary treasury shares            |
+---------------+-------------------------+------------------------------------+

3              The following Documents have been sent to Shareholders

+--------------------+--------------------------+------------------------------+
| Date of publication| Document type            | Description                  |
+--------------------+--------------------------+------------------------------+
|                    | Notice of General Meeting| Notice of General Meeting to |
|                    |                          |adopt the "The Centaur Media  |
| 16/07/2010         |                          |Plc 2010                      |
|                    |                          | Senior Executive Long-Term   |
|                    |                          |Incentive Plan" (the "SELTIP")|
+--------------------+--------------------------+------------------------------+
| 13/10/2010         | Report & Accounts        | Results to 30 June 2010      |
+--------------------+--------------------------+------------------------------+

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 the 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

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


[HUG#1457322]








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