Director/PDMR Shareholding

Centaur Media plc (the "Company")

DIRECTORS'/PDMR SHAREHOLDINGS

The Company announces that on 30th April 2009 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.
The Option price of the grants made was £0.2092, a discount of 20% on
the share price determined at the pricing date.


+-------------------------------------------------------------------+
| Name of         | Position          | Total number of  | Contract |
| executive       |                   | SAYE options     | date     |
|                 |                   | granted          |          |
|-----------------+-------------------+------------------+----------|
| Geoffrey Wilmot | Director - Chief  |      43,738      | 3 years  |
|                 | Executive Officer |                  |          |
|-----------------+-------------------+------------------+----------|
| Michael Lally   | Director - Group  |      74,808      | 5 years  |
|                 | Finance Director  |                  |          |
|-----------------+-------------------+------------------+----------|
| Ian Roberts     | Company Secretary |      43,738      | 3 years  |
|-----------------+-------------------+------------------+----------|
| Tim Potter      | Publishing        |      43,738      | 3 years  |
|                 | Director          |                  |          |
|-----------------+-------------------+------------------+----------|
| Calum Taylor    | Events Director   |      74,808      | 5 years  |
|-----------------+-------------------+------------------+----------|
| Elizabeth Child | Publishing        |      21,869      | 3 years  |
|                 | Director          |                  |          |
|-----------------+-------------------+------------------+----------|
| Judith Knight   | Circulation       |      59,847      | 5 years  |
|                 | Director          |                  |          |
|-----------------+-------------------+------------------+----------|
| Patrick         | Publishing        |      26,242      | 3 years  |
| Ponsford        | Director          |                  |          |
|-----------------+-------------------+------------------+----------|
| Peter Harris    | Publishing        |      43,738      | 3 years  |
|                 | Director          |                  |          |
|-----------------+-------------------+------------------+----------|
| Derek Rogers    | Publishing        |      17,495      | 3 years  |
|                 | Director          |                  |          |
|-----------------+-------------------+------------------+----------|
| Nick Noble      | Consumer          |      17,495      | 3 years  |
|                 | Exhibitions       |                  |          |
|                 | Director          |                  |          |
|-----------------+-------------------+------------------+----------|
| Greg Simidian   | MD Perfect        |      74,808      | 5 years  |
|                 | Information       |                  |          |
|-----------------+-------------------+------------------+----------|
| Anthony McLaren | Production        |      34,990      | 3 years  |
|                 | Director          |                  |          |
|-----------------+-------------------+------------------+----------|
| Paul Acott      | Commercial        |      34,990      | 3 years  |
|                 | Director          |                  |          |
+-------------------------------------------------------------------+


The SAYE Options may be exercised within 6 months of the appropriate
anniversary date of the contract commencement date of 1st July 2009.

Following the grant of the SAYE Options, the executives' holdings in
the Company are as follows:


+-------------------------------------------------------------------+
| Name of    | Number | % of    | Total number  | Total   | Total   |
| executive  | of     | issued  | of share      | number  | number  |
|            | shares | share   | options       | of SAYE | of LTIP |
|            | held   | capital |               | options | awards  |
|------------+--------+---------+---------------+---------+---------|
| Geoffrey   |  NIL   |   NIL   |   1,560,110   | 43,738  | 450,000 |
| Wilmot     |        |         |               |         |         |
|------------+--------+---------+---------------+---------+---------|
| Michael    |  NIL   |   NIL   |    694,420    | 74,808  | 170,000 |
| Lally      |        |         |               |         |         |
|------------+--------+---------+---------------+---------+---------|
| Ian        |  NIL   |   NIL   |    244,420    | 43,738  | 25,000  |
| Roberts    |        |         |               |         |         |
|------------+--------+---------+---------------+---------+---------|
| Tim Potter |  NIL   |   NIL   |    930,524    | 43,738  | 315,000 |
|------------+--------+---------+---------------+---------+---------|
| Calum      |  NIL   |   NIL   |    855,879    | 74,808  | 100,000 |
| Taylor     |        |         |               |         |         |
|------------+--------+---------+---------------+---------+---------|
| Elizabeth  |  NIL   |   NIL   |    550,000    | 21,869  | 50,000  |
| Child      |        |         |               |         |         |
|------------+--------+---------+---------------+---------+---------|
| Judith     |  NIL   |   NIL   |    100,000    | 59,847  | 10,000  |
| Knight     |        |         |               |         |         |
|------------+--------+---------+---------------+---------+---------|
| Patrick    |  NIL   |   NIL   |    550,000    | 26,242  | 50,000  |
| Ponsford   |        |         |               |         |         |
|------------+--------+---------+---------------+---------+---------|
| Peter      |  NIL   |   NIL   |    100,000    | 43,738  | 40,000  |
| Harris     |        |         |               |         |         |
|------------+--------+---------+---------------+---------+---------|
| Derek      |  NIL   |   NIL   |    100,000    | 37,895  |   NIL   |
| Rogers     |        |         |               |         |         |
|------------+--------+---------+---------------+---------+---------|
| Nick Noble |  NIL   |   NIL   |    100,000    | 17,495  |   NIL   |
|------------+--------+---------+---------------+---------+---------|
| Greg       |  NIL   |   NIL   |      NIL      | 74,808  |   NIL   |
| Simidian   |        |         |               |         |         |
|------------+--------+---------+---------------+---------+---------|
| Anthony    |  NIL   |   NIL   |      NIL      | 23,059  |   NIL   |
| McLaren    |        |         |               |         |         |
|------------+--------+---------+---------------+---------+---------|
| Paul Acott |  NIL   |   NIL   |      NIL      | 34,990  |   NIL   |
+-------------------------------------------------------------------+


This announcement is made in accordance with DR 3.1.4 R(1)(a) and  DR
3.1.4 R(1)(b).

1st May 2009


Name of contact and authorised company official responsible for
making this notification:

Ian PH Roberts (Company Secretary)
0207 970 4514

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