Centaur Media plc (the "Company")
The Company announces that on 23rd April 2010 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.
The Option price of the grants made was £0.4124 a discount of 20% on the share price determined at the pricing date.
Name of executive |
Position |
Total number of SAYE options granted |
Contract date |
Anthony McLaren |
Production Director |
4,401 |
3 years |
Paul Acott |
Commercial Director |
4,410 |
3 years |
The SAYE Options may be exercised within 6 months of the appropriate anniversary date of the contract commencement date of 1st July 2010.
Following the grant of the SAYE Options, the executives' holdings in the Company are as follows:
Name of executive |
Number of shares held |
% of issued share capital |
Total number of share options |
Total number of SAYE options |
Total number of LTIP awards |
Anthony McLaren |
NIL |
NIL |
NIL |
39,391 |
NIL |
Paul Acott |
NIL |
NIL |
NIL |
39,391 |
NIL |
This announcement is made in accordance with DR 3.1.4 R(1)(a) and DR 3.1.4 R(1)(b).
23rd April 2010
Name of contact and authorised company official responsible for making this notification:
Ian PH Roberts (Company Secretary)
0207 970 4514