Annual Information Update

Centaur Media plc ("the Company") Annual Information Update Released: 10 November 2009 Annual Information Update up to and including 9 November 2009 In accordance with Prospectus Rule 5.2.1R, the following information has been published or made available to the public over the period since the last Annual Information Update. 1 The following UK regulatory announcements have been made via RNS/Hugin: Date of Publication Regulatory Headline Description 30-Oct-08 Director/PDMR Shareholding Grant of 3,190,000 share options 31-Oct-08 Annual Information Update Annual Update for 12 months to 28 October 2008 04-Nov-08 Holding(s) in Company Lloyds TSB Group plc notified change of holding 04-Nov-08 Holding(s) in Company AXA SA notified change of holding 06-Nov-08 Holding(s) in Company Legal & General Group plc notified change of holding 14-Nov-08 Interim Management Statement Statement for 4-month period to 31 October 2008 14-Nov-08 AGM statement AGM Statement 18-Nov-08 Director's Dealing Notification GV Sherren purchased 12,500 ordinary shares 26-Nov-08 Director's Dealing Notification GV Sherren purchased 250,500 ordinary shares 01-Dec-08 Total Voting Rights Notice under Transparency & Disclosure Rules 01-Dec-08 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 01-Dec-08 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 03-Dec-08 Price Monitoring Extension Extension of auction call period 03-Dec-08 2nd Price Monitoring Extension Further extension of auction call period 08-Dec-08 Director Dealing Notification GV Sherren purchased 100,000 ordinary shares 09-Dec-08 Price Monitoring Extension Extension of auction call period 09-Dec-08 2nd Price Monitoring Extension Further extension of auction call period 10-Dec-08 Holding(s) in Company FIL Ltd notified change of holding 10-Dec-08 Price Monitoring Extension Extension of auction call period 10-Dec-08 2nd Price Monitoring Extension Further extension of auction call period 15-Dec-08 Director Dealing Notification GV Sherren purchased 100,000 ordinary shares 18-Dec-08 Holding(s) in Company Aberforth Partners LLP notified change of holding 22-Dec-08 Holding(s) in Company PDMR Acquisition under the Share Incentive Plan 22-Dec-08 Holding(s) in Company PDMR Acquisition under the Share Incentive Plan 08-Jan-09 Price Monitoring Extension Extension of auction call period 08-Jan-09 2nd Price Monitoring Extension Further extension of auction call period 09-Jan-09 Trading Statement Trading Update 20-Jan-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 20-Jan-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 20-Jan-09 Holding(s) in Company The Wellcome Trust notified change of holding 20-Feb-09 Trading Statement Trading Update 20-Feb-09 Holding(s) in Company PDMR Acquisition under the Share Incentive Plan 20-Feb-09 Holding(s) in Company PDMR Acquisition under the Share Incentive Plan 23-Feb-09 Holding(s) in Company Standard Life Investment Ltd notified change of holding 27-Feb-09 Interim Results Results for 6 months to 31 December 2008 27-Feb-09 Director's Dealing Notification BTR Scruby purchased 300,000 ordinary shares 27-Feb-09 Director's Dealing Notification C Morrison purchased 100,000 ordinary shares 27-Feb-09 Director's Dealing Notification GV Sherren purchased 237,500 ordinary shares 03-Mar-09 Director/PDMR Shareholding GV Sherren purchased 500,000 ordinary shares 03-Mar-09 Holding(s) in Company AXA SA notified change of holding 06-Mar-09 Holding(s) in Company The Wellcome Trust notified change of holding 13-Mar-09 Price Monitoring Extension Extension of auction call period 13-Mar-09 2nd Price Monitoring Extension Further extension of auction call period 20-Mar-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 20-Mar-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 24-Mar-09 Director's Dealing Notification GV Sherren purchased 250,000 ordinary shares 26-Mar-09 Holding(s) in Company The Wellcome Trust notified change of holding 01-Apr-09 Block Listing Interim Review 302,935 ordinary shares now available 01-Apr-09 Director/PDMR Shareholding GV Sherren purchased 100,000 ordinary shares 20-Apr-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 20-Apr-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 27-Apr-09 Block Listing Interim Review 1.042,110 ordinary shares now available 01-May-09 Director/PDMR Shareholding Awards of 612,304 shares under Sharesave Plan 05-May-09 Price Monitoring Extension Extension of auction call period 14-May-09 Interim Management Statement Statement for 4-month period to 30 April 2009 20-May-09 Directorate Change PDMR Acquisition under the Share Incentive Plan 20-May-09 Correction change of head line Correction of heading of above notice to PDMR 20-May-09 PDMR PDMR Acquisition under the Share Incentive Plan 01-June-09 Price Monitoring Extension Extension of auction call period 01-June-09 2nd Price Monitoring Extension Further extension of auction call period 05-June-09 Director/PDMR Shareholding BTR Scruby sold 300,000 ordinary shares 19-June-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 19-June-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 09-July-09 Trading Statement Trading Update for the year ended 30 June 2009 22-July-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 22-July-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 27-July-09 Holding(s) in Company Aberforth Partners LLP notified change of holding 14-Aug-09 Holding(s) in Company Jupiter Asset Management Ltd notified change of holding 18-Aug-09 Holding(s) in Company Electricity Supply Pension Scheme notified change of holding 19-Aug-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 19-Aug-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 19-Aug-09 Holding(s) in Company Aberforth Partners LLP notified change of holding 21-Aug-09 Holding(s) in Company Legal & General Group plc notified change of holding 17-Sept-09 Final Results Preliminary results for year ended 30 June 2009 17-Sept-09 Confirmation of Dividend Record Date Dividend record and payment dates 22-Sept-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 22-Sept-09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 25-Sept-09 Holding (s) in Company BlackRock Inc notified change of holding 01-Oct-09 Block Listing interim review 302,935 ordinary shares now available 15-Oct-09 Holding(s) in Company Legal & General Group plc notified change of holding 20-Oct -09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 20-Oct -09 Director/PDMR Shareholding PDMR Acquisition under the Share Incentive Plan 20-Oct -09 Critical Information Group - response to Announcement under Rule 2.5 Share price movement 20-Oct -09 Statement in response to CIG Response to above announcement announcement 21-Oct -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 21-Oct -09 Barclays PLC Rule 8.3 Dealings announcement 22-Oct -09 Directorate Change GV Sherren to stand down as Chairman at 2009 AGM 22-Oct -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 22-Oct -09 Barclays PLC Rule 8.3 Dealings announcement 22-Oct -09 BlackRock Group Rule 8.3 Dealings announcement 23-Oct -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 23-Oct -09 Barclays PLC Rule 8.3 Dealings announcement 23-Oct -09 BlackRock Group Rule 8.3 Dealings announcement 23-Oct -09 BlackRock Group Rule 8.3 Replacement Correction of above dealings announcement 26-Oct -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 26-Oct -09 Barclays PLC Rule 8.3 Dealings announcement 26-Oct -09 BlackRock Group Rule 8.3 Dealings announcement 27-Oct -09 Block Listing interim review 1.042,110 ordinary shares now available 27-Oct -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 27-Oct -09 Barclays PLC Rule 8.3 Dealings announcement 28-Oct -09 River and Merc Rule 8.3 Dealings announcement 28-Oct -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 28-Oct -09 Barclays PLC Rule 8.3 Dealings announcement 28-Oct -09 BlackRock Group Rule 8.3 Dealings announcement 29-Oct -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 29-Oct -09 Barclays PLC Rule 8.3 Dealings announcement 29-Oct -09 BlackRock Group Rule 8.3 Dealings announcement 30-Oct -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 30-Oct -09 Barclays PLC Rule 8.3 Dealings announcement 30-Oct -09 BlackRock Group Rule 8.3 Dealings announcement 02-Nov -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 02-Nov -09 Barclays PLC Rule 8.3 Dealings announcement 02-Nov -09 BlackRock Group Rule 8.3 Dealings announcement 03-Nov -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 03-Nov -09 Barclays PLC Rule 8.3 Dealings announcement 04-Nov -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 04-Nov -09 Barclays PLC Rule 8.3 Dealings announcement 04-Nov -09 River and Merc Rule 8.3 Dealings announcement 04-Nov -09 BlackRock Group Rule 8.3 Dealings announcement 05-Nov -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 05-Nov -09 Takeover Panel Statement - PUSU Requirement for COG to announce intentions by 7 December 05-Nov -09 River and Merc Rule 8.3 Dealings announcement 05-Nov -09 Holdings in Company River & Mercantile Asset Management LLP notified change off holding 05-Nov -09 BlackRock Group Rule 8.3 Dealings announcement 06-Nov -09 River and Merc Rule 8.3 Dealings announcement 06-Nov-09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 06-Nov -09 BlackRock Group Rule 8.3 Dealings announcement 09-Nov -09 Numis Securities Ltd - EPT Disclosure Rule 38.5(a) announcement 09-Nov -09 Barclays PLC Rule 8.3 Dealings announcement 09-Nov -09 BlackRock Group Rule 8.3 Dealings announcement Note: The Regulatory Headings shown in italics have been found to be incorrect. The Description outlines the content of the announcement 2 The following Documents have been filed at Companies House: Date of filing Document Type Description 21-Nov-08 RES10 Special resolutions To authorise the allotment of securities and adoption of new Articles of Association 24-Nov-08 169(1B) Purchase of own 1,351,467 ordinary shares holding in treasury 24-Nov-08 169(1B) Purchase of own 425,000 ordinary shares holding in treasury 21-Dec-08 363a Return made up to 30 October 2008 30-Dec-08 AA Submission of Accounts to 30 June 2008 26-June-09 395 Particulars of mortgage with National Westminster Bank plc 20-Oct-09 CH01 Director's change of particulars - C Morrison 20-Oct-09 CH01 Director's change of particulars - M Lally 20-Oct-09 CH01 Director's change of particulars - GTD Wilmot 20-Oct-09 CH03 Secretary's change of particulars - IPH Roberts 21-Oct-09 CH01 Director's change of particulars - JPE Taylor 21-Oct-09 CH01 Director's change of particulars - CS Satterthwaite 21-Oct-09 CH01 Director's change of particulars - GV Sherren 21-Oct-09 CH01 Director's change of particulars - BTR Scruby 3 The following Documents have been sent to Shareholders Date of publication Document Type Description 21-Oct-09 Circular under Rule 2.6 Copy of CIG announcement and the Company's response to the announcement 9- Nov-09 Report & Accounts Results to 30 June 2009 In accordance with Article 27.3 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. A copy of the Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office: Ian PH Roberts 020 7970 4514 Centaur Media plc St. Giles House 50. Poland Street London W1F 7AX Further information on the Company can be found at the Company's website; www.centaur.co.uk ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
UK 100

Latest directors dealings