Director/PDMR Shareholding

Centaur Media PLC

25 August 2023

 

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

25 August 2023

Centaur Media Plc

("the Company")

Notification of Transactions by Director/PDMR following Exercise of Long-Term Incentive Plan Awards.

Substantial proportion of shares retained by Directors.

In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, the Company was advised on 25 August 2023 that Steve Newbold, who is considered to be a Person Discharging Managerial Responsibility, exercised nil cost options under the Company's Long Term Incentive Plan ('LTIP') on 25 August 2023 and sold shares at a price of £0.397792p to settle his income tax and national insurance liabilities.   

Name of PDMR	Total number of shares acquired on exercise of LTIP award(s)	Exercise price	Number of shares sold at 39.7792p to satisfy Tax and NI liabilities	Number of shares retained
Steve Newbold	300,000	Nil cost	141,711	158,289

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.

1.	Details of PDMR / person closely associated with them ('CAP')
a)	Name	Steve Newbold
b)	Position / status	Group Managing Director - Xeim
c)	Initial notification / amendment	Initial notification
2.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	Centaur Media plc
b)	Legal Entity Identifier code	2138005WK87G7DQRQI62
3.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument and identification code	Ordinary shares of £0.10 each ISIN: GB0034291418
b)	Nature of the transaction	Acquisition following exercise of LTIP Award.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil cost 300,000 Note: this was a single transaction.
d)	Aggregated information Aggregated volume Price	Not applicable - single transaction.
e)	Date of the transaction	25 August exercise of nil cost award
f)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ('CAP')
a)	Name	Steve Newbold
b)	Position / status	Group Managing Director - Xeim
c)	Initial notification / amendment	Initial notification
2.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	Centaur Media plc
b)	Legal Entity Identifier code	2138005WK87G7DQRQI62
3.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument and identification code	Ordinary shares of £0.10 each ISIN: GB0034291418
b)	Nature of the transaction	Sale of shares to satisfy income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.397792p 141,711 Note: this was a single transaction.
d)	Aggregated information Aggregated volume Price	Not applicable - single transaction.
e)	Date of the transaction	25 August 2023
f)	Place of the transaction	London Stock Exchange XLON

Helen Silver

Company Secretary

0207 970 4000

 

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