Last checked at 22 Dec 2008 10:54
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
Mrs EP Child
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 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
348 purchased Partnership Shares
8. Percentage of issued class
0.00025%
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
£0.3595
13. Date of transaction
19 December 2008
14. Date company informed
19 December 2008
15. Total holding following this notification
4333
16. Total percentage holding of issued class following this notification
0.00308%
If a director or PDMR has been granted options by the company please complete the following boxes.
17. Date of grant
(i) 29 September 2004
(ii) 29 October 2008
18. Period during which or date on which exercisable
(i) 29 September 2007 to 29 September 2014
(ii) Following announcement of results to 30 June 2012 to 29 October 2018
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) £0.885
(ii) £0.5175
22. Total number of shares or debentures over which options held following this notification
550,000
23. Any additional information
13 June 2006 - Awards made under Long Term Incentive Plan of 20,000 Ordinary Shares of 10p
26 April 2007 - Awards made under Long Term Incentive Plan of 30,000 Ordinary Shares of 10p
24. Name of contact and telephone number for queries
Ian PH Roberts 0207 970 4514
25. Name and signature of authorised company official responsible for making this notification
Ian PH Roberts
Date of Notification
22 December 2008
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