Centaur Media PLC
19 March 2008
Centaur Media plc (the "Company")
DIRECTORS'/PDMR SHAREHOLDINGS
The Company announces that on 19th March 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 Executive | 300,000 |
| |Officer | |
------------------------------------------------------------------------
|Timothy J Potter |Publishing Director | 200,000 |
------------------------------------------------------------------------
|Michael Lally |Director - Group Finance | 120,000 |
| |Director | |
------------------------------------------------------------------------
Subject to the achievement of the performance criteria, the LTIP awards will
vest on 19th March 2011. 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 executive |Number of |% of issued|Total number |Total number |
| |shares held |share |of share |of LTIP awards|
| | |capital |options | |
---------------------------------------------------------------------------
|Geoffrey TD Wilmot| NIL | NIL | 760,110 | 450,000 |
---------------------------------------------------------------------------
|Timothy J Potter | NIL | NIL | 340,524 | 315,000 |
---------------------------------------------------------------------------
|Michael Lally | NIL | NIL | 244,420 | 170,000 |
---------------------------------------------------------------------------
This announcement is made in accordance with DR 3.1.4 R(1)(a) and DR 3.1.4 R(1)
(b).
19th March 2008
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
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