Director/PDMR Shareholding

Centaur Media PLC 25 April 2008 Centaur Media plc (the "Company") DIRECTORS'/PDMR SHAREHOLDINGS The Company announces that on 24th April the following executives were granted 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, under which SAYE options can currently only be satisfied using existing shares purchased in the market. The Option price of the grants made was £0.647, a discount of 20% on the share price determined at the pricing date. +----------------+---------------------+--------------------+----------+ |Name of |Position |Total number of SAYE|Contract | |executive | |options granted | | | | | |date | +----------------+---------------------+--------------------+----------+ |Graham Sherren |Director - | 13,910 | 3 years | | |Non-Executive | | | | |Chairman | | | +----------------+---------------------+--------------------+----------+ |Michael Lally |Director - Group | 23,183 | 5 years | | |Finance Director | | | +----------------+---------------------+--------------------+----------+ |Ian Roberts |Company Secretary | 13,910 | 3 years | +----------------+---------------------+--------------------+----------+ |Calum Taylor |Events Director | 23,183 | 5 years | +----------------+---------------------+--------------------+----------+ |Elizabeth Child |Publishing Director | 5,564 | 3 years | +----------------+---------------------+--------------------+----------+ |Derek Rogers |Publishing Director | 5,564 | 3 years | +----------------+---------------------+--------------------+----------+ |Anthony McClaren|Production Director | 2,782 | 3 years | +----------------+---------------------+--------------------+----------+ |Nick Noble |Consumer Exhibitions | 4,636 | 5 years | | |Director | | | +----------------+---------------------+--------------------+----------+ The SAYE Options may be exercised within 6 months of the appropriate anniversary date of the contract commencement date of 1st June 2008. Following the grant of the SAYE Options, the executives' holdings in the Company are as follows: +-----------------+---------+--------+-----------+---------+-----------+ |Name of executive|Number of|% of |Total |Total |Total | | |shares |issued |number of |number of|number of | | |held |share |share |SAYE |LTIP awards| | | |capital |options |options | | +-----------------+---------+--------+-----------+---------+-----------+ |Graham Sherren |8,389,309| 5.88% | NIL | 13,910 | NIL | +-----------------+---------+--------+-----------+---------+-----------+ |Michael Lally | NIL | NIL | 244,420 | 23,183 | 170,000 | +-----------------+---------+--------+-----------+---------+-----------+ |Ian Roberts | NIL | NIL | 244,420 | 13,910 | 25,000 | +-----------------+---------+--------+-----------+---------+-----------+ |Calum Taylor | NIL | NIL | 405,879 | 23,183 | 100,000 | +-----------------+---------+--------+-----------+---------+-----------+ |Elizabeth Child | NIL | NIL | 100,000 | 5,564 | 50,000 | +-----------------+---------+--------+-----------+---------+-----------+ |Derek Rogers | NIL | NIL | 100,000 | 5,564 | NIL | +-----------------+---------+--------+-----------+---------+-----------+ |Anthony McClaren | NIL | NIL | NIL | 2,782 | NIL | +-----------------+---------+--------+-----------+---------+-----------+ |Nick Noble | NIL | NIL | 100,000 | 4,636 | NIL | +-----------------+---------+--------+-----------+---------+-----------+ This announcement is made in accordance with DR 3.1.4 R(1)(a) and DR 3.1.4 R(1) (b). 25th April 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
UK 100

Latest directors dealings