SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AND
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR")
1. Name of company
Centaur Media PLC
2. Name of Person Discharging Managerial Responsibilities
Mrs E Child
3. Please state whether notification indicates that it is in respect
of holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it
is a holding of that person's spouse or children under the age of 18
or in respect of a non-beneficial interest
As 2 above
4. Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Yorkshire Building Society
5. Please state whether notification relates to a person(s) connected
with the director/PDMR named in 2 above and identify the connected
person(s)
N/a
6. Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if
discretionary/non discretionary
Trustee purchase of Partnership Shares on behalf of the PDMR using
deductions from the payroll under the terms of the Centaur Share
Incentive Plan (an Inland Revenue approved Share Incentive Plan) on a
monthly basis
7. Number of shares / amount of stock acquired
372 purchased Partnership Shares
8. Percentage of issued class
0.00026%
9. Number of shares/amount of stock disposed
N/a
10. Percentage of issued class
N/a
11. Class of security
Ordinary Shares of 10p
12. Price per share
£0.336
13. Date of transaction
20 July 2009
14. Date company informed
22 July 2009
15. Total holding following this notification
7101
16. Total percentage holding of issued class following this
notification
0.00504%
If a director or PDMR has been granted options by the company please
complete the following boxes.
17. Date of grant
(i) 29 September 2004
(ii) 29 October 2008
(iii) 30 April 2009
18. Period during which or date on which exercisable
(i) 29 September 2007 to 29 September 2014
(ii) Following announcement of results to 30 June 2012 to 29 October
2018
(iii) 1 July 2012
19. Total amount paid (if any) for grant of the option
(i) and (ii) and (iii) N/a
20. Description of shares or debentures involved: class, number
(i) and (ii) and (iii) Ordinary Shares of 10p
21. Exercise price (if fixed at time of grant) or indication that
price is to be fixed at time of exercise
(i) £0.885
(ii) £0.5175
(iii) £0.2092
22. Total number of shares or debentures over which options held
following this notification
571,869
23. Any additional information
13 June 2006 - Awards made under Long Term Incentive Plan of 20,000
Ordinary Shares of 10p
26 April 2007 - Awards made under Long Term Incentive Plan of 30,000
Ordinary Shares of 10p
24. Name of contact and telephone number for queries
Ian PH Roberts 0207 970 4514
25. Name and signature of authorised company official responsible for
making this notification
Ian PH Roberts
Date of Notification
22 July 2009
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