SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR")
1. Name of company
Centaur Media PLC |
2. Name of Person Discharging Managerial Responsibilities
Mr P. Hayne |
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
As 2 above |
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
Yorkshire Building Society |
5. Please state whether notification relates to a person(s) connected with the director/PDMR named in 2 above and identify the connected person(s)
N/A |
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
Trustee purchase of Partnership Shares on behalf of the PDMR using deductions from the payroll, and purchase of Matching shares by Centaur Media Plc under the terms of the Centaur Share Incentive Plan (an Inland Revenue approved Share Incentive Plan) on a monthly basis |
7. Number of shares / amount of stock acquired
354 purchased Partnership Shares and 117 matching shares |
8. Percentage of issued class
0.00037% |
9. Number of shares/amount of stock disposed
N/A |
10. Percentage of issued class
N/A |
11. Class of security
Ordinary Shares of 10p |
12. Price per share
£0. 35375 |
13. Date of transaction
24 August 2012 |
14. Date company informed
24 August 2012 |
15. Total holding following this notification
7,021 |
16. Total percentage holding of issued class following this notification
0.00493% |
If a director or PDMR has been granted options by the company please complete the following boxes.
17. Date of grant
(i) 30 April 2009 (ii) 15 December 2010 |
18. Period during which or date on which exercisable
(i) 1 July 2012 (ii) 50% exercisable between 15 December 2012 and 15 June 2014; 50% exercisable between15 December 2013 and 15 June 2014 |
19. Total amount paid (if any) for grant of the option
(i) and (ii)N/A |
20. Description of shares or debentures involved: class, number
(i) and (ii) Ordinary Shares of 10p |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
(i) 20.92p (ii) Nil cost options |
22. Total number of shares or debentures over which options held following this notification
60,405 |
23. Any additional information
|
24. Name of contact and telephone number for queries
Philippa Keith 020 7637 5216 |
25. Name and signature of authorised company official responsible for making this notification
Philippa Keith |
Date of Notification
24 August 2012 |
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