Director/PDMR Shareholding

Centaur Media PLC 19 March 2008 Centaur Media plc (the "Company") DIRECTORS'/PDMR SHAREHOLDINGS The Company announces that on 19th March 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 Executive | 300,000 | | |Officer | | ------------------------------------------------------------------------ |Timothy J Potter |Publishing Director | 200,000 | ------------------------------------------------------------------------ |Michael Lally |Director - Group Finance | 120,000 | | |Director | | ------------------------------------------------------------------------ Subject to the achievement of the performance criteria, the LTIP awards will vest on 19th March 2011. 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 executive |Number of |% of issued|Total number |Total number | | |shares held |share |of share |of LTIP awards| | | |capital |options | | --------------------------------------------------------------------------- |Geoffrey TD Wilmot| NIL | NIL | 760,110 | 450,000 | --------------------------------------------------------------------------- |Timothy J Potter | NIL | NIL | 340,524 | 315,000 | --------------------------------------------------------------------------- |Michael Lally | NIL | NIL | 244,420 | 170,000 | --------------------------------------------------------------------------- This announcement is made in accordance with DR 3.1.4 R(1)(a) and DR 3.1.4 R(1) (b). 19th March 2008 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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