Director/PDMR Shareholding

Centaur Media PLC

20 September 2023

 

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

20 September 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 20 September 2023 that Swag Mukerji, Chief Executive Officer, Simon Longfield, Chief Financial Officer and Jacquie MacKenzie, Chief People Officer, who are considered to be Persons Discharging Managerial Responsibility, exercised nil cost options under the Company's Long Term Incentive Plan ('LTIP') on 20 September 2023 and sold sufficient shares at a price of £0.37p to settle their 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 37p to satisfy Tax and NI liabilities	Number of shares retained
Swag Mukerji	960,000	Nil cost	453,468	506,532
Simon Longfield	525,000	Nil cost	247,984	277,016
Jacquie MacKenzie	102,510	Nil cost	48,421	54,089

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	Swag Mukerji
b)	Position / status	Chief Executive Officer
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 960,000 Note: this was a single transaction.
d)	Aggregated information Aggregated volume Price	Not applicable - single transaction.
e)	Date of the transaction	20 September 2023
f)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ('CAP')
a)	Name	Swag Mukerji
b)	Position / status	Chief Executive Officer
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) £0.37 453,468 Note: this was a single transaction.
d)	Aggregated information Aggregated volume Price	Not applicable - single transaction.
e)	Date of the transaction	20 September 2023
f)	Place of the transaction	London Stock Exchange XLON

1.	Details of PDMR / person closely associated with them ('CAP')
a)	Name	Simon Longfield
b)	Position / status	Chief Financial Officer
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 525,000 Note: this was a single transaction.
d)	Aggregated information Aggregated volume Price	Not applicable - single transaction.
e)	Date of the transaction	20 September 2023
f)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ('CAP')
a)	Name	Simon Longfield
b)	Position / status	Chief Financial Officer
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) £0.37p 247,984 Note: this was a single transaction.
d)	Aggregated information Aggregated volume Price	Not applicable - single transaction.
e)	Date of the transaction	20 September 2023
f)	Place of the transaction	London Stock Exchange XLON

1.	Details of PDMR / person closely associated with them ('CAP')
a)	Name	Jacquie MacKenzie
b)	Position / status	Chief People Officer
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 102,510 Note: this was a single transaction.
d)	Aggregated information Aggregated volume Price	Not applicable - single transaction.
e)	Date of the transaction	20 September 2023
f)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ('CAP')
a)	Name	Jacquie MacKenzie
b)	Position / status	Chief People Officer
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) £0.37p 48,421 Note: this was a single transaction.
d)	Aggregated information Aggregated volume Price	Not applicable - single transaction.
e)	Date of the transaction	20 September 2023
f)	Place of the transaction	London Stock Exchange XLON

Helen Silver

Company Secretary

0207 970 4000

 

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