Director/PDMR Shareholding
Centaur Media PLC
14 June 2006
Centaur Media plc (the "Company")
DIRECTORS'/PDMR SHAREHOLDINGS
The Company announces that on 13 June 2006 the following executives were granted
conditional awards over ordinary shares of 10p each in the Company under the
terms of the Centaur Long Term Incentive Plan 2006 (the "LTIP"). The LTIP was
approved by shareholders at the Extraordinary General Meeting held on 4 May
2006.
No consideration was paid for the grant of the LTIP awards.
Name of executive Position Total number of shares
awarded
Geoffrey TD Wilmot Director - Chief Financial Officer 65,000
Ian PH Roberts Company Secretary 20,000
Timothy J Potter Publishing Director 50,000
Calum BD Taylor Managing Director Exhibitions 50,000
Patrick Ponsford Publishing Director 20,000
Elizabeth Child Publishing Director 20,000
Peter A Harris Ascent Publishing Director 20,000
Ann M Swift Publishing Director 20,000
Nigel F Roby Publishing Director 20,000
Roger Beckett Publishing Director 20,000
Robin Coates Publishing Director 20,000
Howard Sharman Business Development Director 20,000
Michael Lally UK Finance Director 20,000
Judith Mann Selley Circulation Director 10,000
Subject to the achievement of the performance criteria, the LTIP awards will
vest on 4 May 2009. No consideration is payable on the vesting of the LTIP
awards.
Following the grant of the LTIP awards, the executives' holdings in the Company
are as follows:
Name of Number of % of issued Total number of Total number of
executive shares held share capital share options LTIP awards
Geoffrey TD Wilmot NIL NIL 760,110 65,000
Ian PH Roberts NIL NIL 244,420 20,000
Timothy J Potter NIL NIL 429,678 50,000
Calum BD Taylor NIL NIL 405,879 50,000
Patrick Ponsford NIL NIL 100,000 20,000
Elizabeth Child NIL NIL 100,000 20,000
Peter A Harris NIL NIL 100,000 20,000
Ann M Swift NIL NIL 429,678 20,000
Nigel F Roby NIL NIL 382,081 20,000
Roger Beckett 50,851 0.034% 350,225 20,000
Robin Coates NIL NIL 446,677 20,000
Howard Sharman 129,543 0.087% 531,671 20,000
Michael Lally NIL NIL 244,420 20,000
Judith Mann Selley NIL NIL 100,000 10,000
This announcement is made in accordance with DR 3.1.4 R(1)(a) and DR 3.1.4 R(1)
(b).
13 June 2006
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