Director/PDMR Shareholding

RNS Number : 3211K

Centaur Media PLC

09 April 2018

 

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

9 April 2018

Centaur Media Plc

("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

On 6 April 2018, the following awards over ordinary shares of 10 pence in Centaur Media Plc were granted under the Centaur Media Long Term Incentive Plan 2016 to the following persons discharging managerial responsibilities:

Name of Director/ PDMR	No. of shares under 'PSP' Award	No. of shares under 'Restricted Stock' Award
Andria Vidler	740,807
Swag Mukerji	506,072
Linda Smith		192,307
Steve Newbold		192,307
Jane Turner		192,307
Suki Thompson		192,307

The 'PSP' awards represent nil-cost options which, to the extent that the awards vest, will ordinarily become exercisable on the third anniversary of grant subject to the grantee's continued service and to the extent to which the performance conditions set for each award is satisfied.

The 'Restricted Stock' awards represent nil-cost options which provide for shares to be delivered to the individuals, subject to the grantee's continued service, on the second anniversary of grant (50%) and the third anniversary of grant (50%).

Details of the full notifications received by the Company are set out below.

1	Details of the persons discharging managerial responsibilities / persons closely associated
a)	Name	Andria Vidler
2	Reason for Notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/Amendment	Initial Announcement
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Centaur Media Plc
b)	LEI	2138005WK87G7DQRQI62
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each in Centaur Media Plc GB0034291418
b)	Nature of the transaction	Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 740,807
d)	Aggregated information -     Aggregated volume -     Price	Not applicable - single transaction
e)	Date of the transaction	6 April 2018
f)	Place of the transaction	Outside a trading venue

1	Details of the persons discharging managerial responsibilities / persons closely associated
a)	Name	Swag Mukerji
2	Reason for Notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/Amendment	Initial Announcement
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Centaur Media Plc
b)	LEI	2138005WK87G7DQRQI62
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each in Centaur Media Plc GB0034291418
b)	Nature of the transaction	Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 506,072
d)	Aggregated information -     Aggregated volume -     Price	Not applicable - single transaction
e)	Date of the transaction	6 April 2018
f)	Place of the transaction	Outside a trading venue

1	Details of the persons discharging managerial responsibilities / persons closely associated
a)	Name	Linda Smith
2	Reason for Notification
a)	Position/status	Chief Operating Officer
b)	Initial notification/Amendment	Initial Announcement
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Centaur Media Plc
b)	LEI	2138005WK87G7DQRQI62
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each in Centaur Media Plc GB0034291418
b)	Nature of the transaction	Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 192,307
d)	Aggregated information -     Aggregated volume -     Price	Not applicable - single transaction
e)	Date of the transaction	6 April 2018
f)	Place of the transaction	Outside a trading venue

1	Details of the persons discharging managerial responsibilities / persons closely associated
a)	Name	Steve Newbold
2	Reason for Notification
a)	Position/status	CEO
b)	Initial notification/Amendment	Initial Announcement
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Centaur Media Plc
b)	LEI	2138005WK87G7DQRQI62
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each in Centaur Media Plc GB0034291418
b)	Nature of the transaction	Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 192,307
d)	Aggregated information -     Aggregated volume -     Price	Not applicable - single transaction
e)	Date of the transaction	6 April 2018
f)	Place of the transaction	Outside a trading venue

Details of the full notifications received by the Company are set out below.

1	Details of the persons discharging managerial responsibilities / persons closely associated
a)	Name	Jane Turner
2	Reason for Notification
a)	Position/status	Managing Director
b)	Initial notification/Amendment	Initial Announcement
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Centaur Media Plc
b)	LEI	2138005WK87G7DQRQI62
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each in Centaur Media Plc GB0034291418
b)	Nature of the transaction	Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 192,307
d)	Aggregated information -     Aggregated volume -     Price	Not applicable - single transaction
e)	Date of the transaction	6 April 2018
f)	Place of the transaction	Outside a trading venue

1	Details of the persons discharging managerial responsibilities / persons closely associated
a)	Name	Suki Thompson
2	Reason for Notification
a)	Position/status	CEO, Oystercatchers
b)	Initial notification/Amendment	Initial Announcement
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Centaur Media Plc
b)	LEI	2138005WK87G7DQRQI62
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each in Centaur Media Plc GB0034291418
b)	Nature of the transaction	Grant of nil cost option award under the Centaur Media Long Term Incentive Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 192,307
d)	Aggregated information -     Aggregated volume -     Price	Not applicable - single transaction
e)	Date of the transaction	6 April 2018
f)	Place of the transaction	Outside a trading venue

For further information, please contact:

Helen Silver, Company Secretary

Tel: [phone]

Centaur Media plc

 

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