13 November 2012
Centaur Media plc (the "Company")
The Company announces that on 2 July 2012 Mr G.T.D Wilmot, a director of the company, exercised 43,738 share 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 exercise price paid was 20.92p.
Following the exercise of the options, Mr G.T.D Wilmot's holdings in the Company are as follows:
Ordinary shares 169,489
Rollover options 172,777
2004 Options 587,333
SELTIP awards 602,436
This announcement is made in accordance with DR 3.1.4 R(1)
Name of contact and authorised company official responsible for making this notification:
Claire Baty (Company Secretary)
0207 970 4506