PDMR

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") 1. Name of company Centaur Media PLC 2. Name of Person Discharging Managerial Responsibilities Mr P Ponsford 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Yorkshire Building Society 5. Please state whether notification relates to a person(s) connected with the director/PDMR named in 2 above and identify the connected person(s) N/a 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Trustee purchase of Partnership Shares on behalf of the PDMR using deductions from the payroll under the terms of the Centaur Share Incentive Plan (an Inland Revenue approved Share Incentive Plan) on a monthly basis 7. Number of shares / amount of stock acquired 381 purchased Partnership Shares 8. Percentage of issued class 0.00027% 9. Number of shares/amount of stock disposed N/a 10. Percentage of issued class N/a 11. Class of security Ordinary Shares of 10p 12. Price per share £0.3275 13. Date of transaction 19 May 2009 14. Date company informed 19 May 2009 15. Total holding following this notification 6423 16. Total percentage holding of issued class following this notification 0.00456% If a director or PDMR has been granted options by the company please complete the following boxes. 17. Date of grant (i) 29 September 2004 (ii) 29 October 2008 (iii) 30 April 2009 18. Period during which or date on which exercisable (i) 29 September 2007 to 29 September 2014 (ii) Following announcement of results to 30 June 2012 to 29 October 2018 (iii) 1 July 2012 19. Total amount paid (if any) for grant of the option (i) and (ii) and (iii) N/a 20. Description of shares or debentures involved: class, number (i) and (ii) and (iii) Ordinary Shares of 10p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise (i) £0.885 (ii) £0.5175 (iii) £0. 2092 22. Total number of shares or debentures over which options held following this notification 576,242 23. Any additional information 13 June 2006 - Awards made under Long Term Incentive Plan of 20,000 Ordinary Shares of 10p 26 April 2007 - Awards made under Long Term Incentive Plan of 30,000 Ordinary Shares of 10p 24. Name of contact and telephone number for queries Ian PH Roberts 0207 970 4514 25. Name and signature of authorised company official responsible for making this notification Ian PH Roberts Date of Notification 20 May 2009 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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