Centaur Media PLC - Director/PDMR Shareholding

RNS Number:2635M
Centaur Media PLC
22 January 2008

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

138 purchased Partnership Shares

8. Percentage of issued class

0.00010%

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

£ 0.9065

13. Date of transaction

21st January 2008

14. Date company informed

21st January 2008

15. Total holding following this notification

2154

16. Total percentage holding of issued class following this notification

0.00150%

If a director or PDMR has been granted options by the company please
complete the following boxes.

17. Date of grant

29 September 2004

18. Period during which or date on which exercisable

29 September 2007 to 29 September 2014

19. Total amount paid (if any) for grant of the option

N/a

20. Description of shares or debentures involved: class, number

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

£0.885

22. Total number of shares or debentures over which options held following this
notification

100,000

23. Any additional information

13 June 2006 - Awards made under Long Term Incentive Plan of 20,000
Ordinary Shares of 10p; and

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

22nd January 2008

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