Centaur Media PLC
22 May 2007
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
Mr P Ponsford
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
90 purchased Partnership Shares
8. Percentage of issued class
0.00006%
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
£1.3865
13. Date of transaction
21 May 2007
14. Date company informed
21 May 2007
15. Total holding following this notification
1268
16. Total percentage holding of issued class following this notification
0.00085%
If a director or PDMR has been granted options by the company please complete
the following boxes.
17. Date of grant
29 September 2004
18. Period during which or date on which exercisable
29 September 2007 to 29 September 2014
19. Total amount paid (if any) for grant of the option
N/a
20. Description of shares or debentures involved: class, number
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
£0.885
22. Total number of shares or debentures over which options held following this
notification
100,000
23. Any additional information
13 June 2006 - Awards made under Long Term Incentive Plan of 20,000 Ordinary
Shares of 10p; and
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 May 2007
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