Directorate change

Centaur Media PLC
13 January 2011


Appointment of non-executive director

The  Board is pleased  to announce the  appointment of Rebecca  Miskin as a non-
executive  director and member  of Centaur Media  Plc's ("Centaur") Remuneration
Committee with immediate effect.

Rebecca has extensive experience in digital media and product development. Until
recently,  she was General Manager of iVillage Networks for NBC Universal, based
in  New  York  and  London,  where  she was responsible for editorial oversight,
product  development strategy,  community, and  partnership maximization  of the
iVillage  core sites. During her tenure, the content driven online community for
women grew from 18m unique visitors per month to over 33m.

She  began her career in  media in 1992 at Reed  Elsevier as Director of Europe,
Reed  Telemedia, charged  with developing  the company's  European telecom-based
information services. In 1995, Rebecca became the first International Publisher,
IPC  Media, expanding her  responsibilities to create  their Content & Licensing
division  (Intellectual Property Director) and  then Commercial Director for all
digital businesses.

In  2001, Rebecca became Managing  Director of top  dot-com era portal Excite in
the  UK, after which  she joined the  Ministry of Sound  as CEO. Her passion for
tennis led her to become Director of Operations at the British Tennis Federation
from  2003 until 2006, restructuring the  organization to secure  its first ever
Government  funds and delivering the tennis  element of the winning London 2012
Olympic bid.

Having  returned  to  the  UK,  Rebecca  is  currently working with the National
Magazine  Company to expand  the Cosmopolitan brand  across all platforms in the
UK.

Centaur's  Chairman, Patrick Taylor, said: "I am delighted to welcome Rebecca to
the  board  of  Centaur.   She  has  extensive experience of the media sector in
general  and of digital media innovation in particular, and will add great value
to  the Company as  we seek to  exploit the exciting  growth opportunities which
digital media offer."

There  are no other matters relating to the appointment of Rebecca Miskin to the
Board of Centaur that need to be disclosed pursuant to Listing Rule 9.6.13.

Enquiries:
 Centaur Media plc      Geoff Wilmot, CEO                    Tel: [phone]
                        Mike Lally, Group Finance Director



 Kreab Gavin Anderson   Robert Speed                         Tel: [phone]
                        Anthony Hughes









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Source: Centaur Media Plc via Thomson Reuters ONE

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