Director/PDMR Shareholding
Centaur Media PLC
27 April 2007
Centaur Media plc (the "Company")
DIRECTORS'/PDMR SHAREHOLDINGS
The Company announces that on 26 April 2007 the following executives were
granted conditional awards over ordinary shares of 10p each in the Company under
the terms of the Centaur Long Term Incentive Plan 2006 (the "LTIP"). The LTIP
was approved by shareholders at the Extraordinary General Meeting held on 4 May
2006.
No consideration was paid for the grant of the LTIP awards.
+-----------------------+--------------------------------------+-------------------------+
|Name of executive |Position |Total number of shares |
| | |awarded |
+-----------------------+--------------------------------------+-------------------------+
|Geoffrey TD Wilmot |Director - Chief Executive Officer | 85,000 |
+-----------------------+--------------------------------------+-------------------------+
|Ian PH Roberts |Company Secretary | 5,000 |
+-----------------------+--------------------------------------+-------------------------+
|Timothy J Potter |Publishing Director | 65,000 |
+-----------------------+--------------------------------------+-------------------------+
|Calum BD Taylor |Managing Director Exhibitions | 50,000 |
+-----------------------+--------------------------------------+-------------------------+
|Patrick Ponsford |Publishing Director | 30,000 |
+-----------------------+--------------------------------------+-------------------------+
|Elizabeth Child |Publishing Director | 30,000 |
+-----------------------+--------------------------------------+-------------------------+
|Peter A Harris |Ascent Publishing Director | 20,000 |
+-----------------------+--------------------------------------+-------------------------+
|Ann M Swift |Publishing Director | 15,000 |
+-----------------------+--------------------------------------+-------------------------+
|Roger Beckett |Publishing Director | 10,000 |
+-----------------------+--------------------------------------+-------------------------+
|Robin Coates |Publishing Director | 10,000 |
+-----------------------+--------------------------------------+-------------------------+
|Michael Lally |Director - Group Finance Director | 30,000 |
+-----------------------+--------------------------------------+-------------------------+
Subject to the achievement of the performance criteria, the LTIP awards will
vest on 26 April 2010. No consideration is payable on the vesting of the LTIP
awards.
Following the grant of the LTIP awards, the executives' holdings in the Company
are as follows:
+----------------------+---------------+--------------+-----------------+-----------------+
|Name of executive |Number of |% of issued |Total number of |Total number of |
| |shares held |share capital |share options |LTIP awards |
+----------------------+---------------+--------------+-----------------+-----------------+
|Geoffrey TD Wilmot | NIL | NIL | 760,110 | 150,000 |
+----------------------+---------------+--------------+-----------------+-----------------+
|Ian PH Roberts | NIL | NIL | 244,420 | 25,000 |
+----------------------+---------------+--------------+-----------------+-----------------+
|Timothy J Potter | NIL | NIL | 340,524 | 115,000 |
+----------------------+---------------+--------------+-----------------+-----------------+
|Calum BD Taylor | NIL | NIL | 405,879 | 100,000 |
+----------------------+---------------+--------------+-----------------+-----------------+
|Patrick Ponsford | 1,178 | NIL | 100,000 | 50,000 |
+----------------------+---------------+--------------+-----------------+-----------------+
|Elizabeth Child | 5,178 | NIL | 100,000 | 50,000 |
+----------------------+---------------+--------------+-----------------+-----------------+
|Peter A Harris | NIL | NIL | 100,000 | 40,000 |
+----------------------+---------------+--------------+-----------------+-----------------+
|Ann M Swift | NIL | NIL | 429,678 | 35,000 |
+----------------------+---------------+--------------+-----------------+-----------------+
|Roger Beckett | 50,851 | 0.034% | 350,225 | 30,000 |
+----------------------+---------------+--------------+-----------------+-----------------+
|Robin Coates | NIL | NIL | 446,677 | 30,000 |
+----------------------+---------------+--------------+-----------------+-----------------+
|Michael Lally | NIL | NIL | 244,420 | 50,000 |
+----------------------+---------------+--------------+-----------------+-----------------+
This announcement is made in accordance with DR 3.1.4 R(1)(a) and DR 3.1.4 R(1)
(b).
27 April 2007
Name of contact and authorised company official responsible for making this
notification:
Ian PH Roberts (Company Secretary)
0207 970 4514
This information is provided by RNS
The company news service from the London Stock Exchange