Centaur Media PLC
25 April 2008
Centaur Media plc (the "Company")
DIRECTORS'/PDMR SHAREHOLDINGS
The Company announces that on 24th April the following executives were granted
options over ordinary shares of 10p each in the Company under the terms of the
Centaur UK Sharesave Plan 2008 (the "SAYE Scheme"). The SAYE Scheme is an HMRC
approved all-employee plan, under which SAYE options can currently only be
satisfied using existing shares purchased in the market. The Option price of the
grants made was £0.647, a discount of 20% on the share price determined at the
pricing date.
+----------------+---------------------+--------------------+----------+
|Name of |Position |Total number of SAYE|Contract |
|executive | |options granted | |
| | | |date |
+----------------+---------------------+--------------------+----------+
|Graham Sherren |Director - | 13,910 | 3 years |
| |Non-Executive | | |
| |Chairman | | |
+----------------+---------------------+--------------------+----------+
|Michael Lally |Director - Group | 23,183 | 5 years |
| |Finance Director | | |
+----------------+---------------------+--------------------+----------+
|Ian Roberts |Company Secretary | 13,910 | 3 years |
+----------------+---------------------+--------------------+----------+
|Calum Taylor |Events Director | 23,183 | 5 years |
+----------------+---------------------+--------------------+----------+
|Elizabeth Child |Publishing Director | 5,564 | 3 years |
+----------------+---------------------+--------------------+----------+
|Derek Rogers |Publishing Director | 5,564 | 3 years |
+----------------+---------------------+--------------------+----------+
|Anthony McClaren|Production Director | 2,782 | 3 years |
+----------------+---------------------+--------------------+----------+
|Nick Noble |Consumer Exhibitions | 4,636 | 5 years |
| |Director | | |
+----------------+---------------------+--------------------+----------+
The SAYE Options may be exercised within 6 months of the appropriate anniversary
date of the contract commencement date of 1st June 2008.
Following the grant of the SAYE Options, the executives' holdings in the Company
are as follows:
+-----------------+---------+--------+-----------+---------+-----------+
|Name of executive|Number of|% of |Total |Total |Total |
| |shares |issued |number of |number of|number of |
| |held |share |share |SAYE |LTIP awards|
| | |capital |options |options | |
+-----------------+---------+--------+-----------+---------+-----------+
|Graham Sherren |8,389,309| 5.88% | NIL | 13,910 | NIL |
+-----------------+---------+--------+-----------+---------+-----------+
|Michael Lally | NIL | NIL | 244,420 | 23,183 | 170,000 |
+-----------------+---------+--------+-----------+---------+-----------+
|Ian Roberts | NIL | NIL | 244,420 | 13,910 | 25,000 |
+-----------------+---------+--------+-----------+---------+-----------+
|Calum Taylor | NIL | NIL | 405,879 | 23,183 | 100,000 |
+-----------------+---------+--------+-----------+---------+-----------+
|Elizabeth Child | NIL | NIL | 100,000 | 5,564 | 50,000 |
+-----------------+---------+--------+-----------+---------+-----------+
|Derek Rogers | NIL | NIL | 100,000 | 5,564 | NIL |
+-----------------+---------+--------+-----------+---------+-----------+
|Anthony McClaren | NIL | NIL | NIL | 2,782 | NIL |
+-----------------+---------+--------+-----------+---------+-----------+
|Nick Noble | NIL | NIL | 100,000 | 4,636 | NIL |
+-----------------+---------+--------+-----------+---------+-----------+
This announcement is made in accordance with DR 3.1.4 R(1)(a) and DR 3.1.4 R(1)
(b).
25th April 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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