Director/PDMR Shareholding

Centaur Media PLC 14 June 2006 Centaur Media plc (the "Company") DIRECTORS'/PDMR SHAREHOLDINGS The Company announces that on 13 June 2006 the following executives were granted conditional awards over ordinary shares of 10p each in the Company under the terms of the Centaur Long Term Incentive Plan 2006 (the "LTIP"). The LTIP was approved by shareholders at the Extraordinary General Meeting held on 4 May 2006. No consideration was paid for the grant of the LTIP awards. Name of executive Position Total number of shares awarded Geoffrey TD Wilmot Director - Chief Financial Officer 65,000 Ian PH Roberts Company Secretary 20,000 Timothy J Potter Publishing Director 50,000 Calum BD Taylor Managing Director Exhibitions 50,000 Patrick Ponsford Publishing Director 20,000 Elizabeth Child Publishing Director 20,000 Peter A Harris Ascent Publishing Director 20,000 Ann M Swift Publishing Director 20,000 Nigel F Roby Publishing Director 20,000 Roger Beckett Publishing Director 20,000 Robin Coates Publishing Director 20,000 Howard Sharman Business Development Director 20,000 Michael Lally UK Finance Director 20,000 Judith Mann Selley Circulation Director 10,000 Subject to the achievement of the performance criteria, the LTIP awards will vest on 4 May 2009. No consideration is payable on the vesting of the LTIP awards. Following the grant of the LTIP awards, the executives' holdings in the Company are as follows: Name of Number of % of issued Total number of Total number of executive shares held share capital share options LTIP awards Geoffrey TD Wilmot NIL NIL 760,110 65,000 Ian PH Roberts NIL NIL 244,420 20,000 Timothy J Potter NIL NIL 429,678 50,000 Calum BD Taylor NIL NIL 405,879 50,000 Patrick Ponsford NIL NIL 100,000 20,000 Elizabeth Child NIL NIL 100,000 20,000 Peter A Harris NIL NIL 100,000 20,000 Ann M Swift NIL NIL 429,678 20,000 Nigel F Roby NIL NIL 382,081 20,000 Roger Beckett 50,851 0.034% 350,225 20,000 Robin Coates NIL NIL 446,677 20,000 Howard Sharman 129,543 0.087% 531,671 20,000 Michael Lally NIL NIL 244,420 20,000 Judith Mann Selley NIL NIL 100,000 10,000 This announcement is made in accordance with DR 3.1.4 R(1)(a) and DR 3.1.4 R(1) (b). 13 June 2006 Name of contact and authorised company official responsible for making this notification: Ian PH Roberts (Company Secretary) 0207 970 4514 This information is provided by RNS The company news service from the London Stock Exchange
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