Centaur Media PLC
30 April 2008
Centaur Media plc (the "Company")
DIRECTORS'/PDMR SHAREHOLDINGS
Further to the announcement of 25th April the Company announces that on 24th
April the following executive was granted options over ordinary shares of 10p
each in the Company under the terms of the Centaur UK Sharesave Plan 2008 (the
"SAYE Scheme"). The SAYE Scheme is an HMRC approved all-employee plan, under
which SAYE options can currently only be satisfied using existing shares
purchased in the market. The Option price of the grants made was £0.647, a
discount of 20% on the share price determined at the pricing date.
+----------------+---------------------+--------------------+----------+
|Name of |Position |Total number of SAYE|Contract |
|executive | |options granted | |
| | | |date |
+----------------+---------------------+--------------------+----------+
|Tim Potter |Publishing Director | 13,910 | 3 years |
+----------------+---------------------+--------------------+----------+
The SAYE Options may be exercised within 6 months of the appropriate anniversary
date of the contract commencement date of 1st June 2008.
Following the grant of the SAYE Options, the executive's holdings in the Company
are as follows:
+-----------------+---------+---------+----------+---------+-----------+
|Name of executive|Number of|% of |Total |Total |Total |
| |shares |issued |number of |number of|number of |
| |held |share |share |SAYE |LTIP awards|
| | |capital |options |options | |
+-----------------+---------+---------+----------+---------+-----------+
|Tim Potter | NIL | NIL | 340,524 | 13,910 | 315,000 |
+-----------------+---------+---------+----------+---------+-----------+
This announcement is made in accordance with DR 3.1.4 R(1)(a) and DR 3.1.4 R(1)
(b).
30th April 2008
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
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