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RNS Number : 0856G Centaur Media PLC 25 March 2022
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
25 March 2022
Centaur Media Plc
("the Company")
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them in
accordance with the Market Abuse Regulations.
On 24 March 2022, the following awards over ordinary shares of 10 pence in
Centaur Media Plc were granted under the Centaur Media Long Term
Incentive Plan 2016 to the following persons discharging managerial
responsibilities:
Name of Director/ PDMR No. of shares under Award
Swag Mukerji 700,417
Simon Longfield 416,667
Steve Newbold 262,650
Jane Wilkinson 225,313
Jacquie MacKenzie 110,000
The awards represent nil-cost options which, to the extent that the awards
vest, will ordinarily become exercisable on the third anniversary of grant
subject to the grantee's continued service and to the extent to which the
performance conditions set for each award are satisfied.
Details of the full notifications received by the Company are set out
below.
1 Details of the persons discharging managerial responsibilities / persons
closely associated
a) Name Swag Mukerji
2 Reason for Notification
a) Position/status Chief Executive
b) Initial notification/Amendment Initial Announcement
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Centaur Media Plc
b) LEI 2138005WK87G7DQRQI62
4 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 Ordinary Shares of 10 pence each in Centaur Media Plc
Identification code
GB0034291418
b) Nature of the transaction Grant of nil cost option award under the Centaur Media Long Term Incentive
Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 700,417
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 24 March 2022
f) Place of the transaction Outside a trading venue
1 Details of the persons discharging managerial responsibilities / persons
closely associated
a) Name Simon Longfield
2 Reason for Notification
a) Position/status Chief Financial Officer
b) Initial notification/Amendment Initial Announcement
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Centaur Media Plc
b) LEI 2138005WK87G7DQRQI62
4 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 Ordinary Shares of 10 pence each in Centaur Media Plc
Identification code
GB0034291418
b) Nature of the transaction Grant of nil cost option award under the Centaur Media Long Term Incentive
Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 416,667
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 24 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
24 March 2022
f)
Place of the transaction
Outside a trading venue
1
Details of the persons discharging managerial responsibilities / persons
closely associated
a)
Name
Simon Longfield
2
Reason for Notification
a)
Position/status
Chief Financial Officer
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
Centaur Media Plc
b)
LEI
2138005WK87G7DQRQI62
4
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
Identification code
Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418
b)
Nature of the transaction
Grant of nil cost option award under the Centaur Media Long Term Incentive
Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Nil 416,667
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
24 March 2022
f)
Place of the transaction
Outside a trading venue
1 Details of the persons discharging managerial responsibilities / persons
closely associated
a) Name Steve Newbold
2 Reason for Notification
a) Position/status Group Managing Director Xeim
b) Initial notification/Amendment Initial Announcement
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Centaur Media Plc
b) LEI 2138005WK87G7DQRQI62
4 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 Ordinary Shares of 10 pence each in Centaur Media Plc
Identification code
GB0034291418
b) Nature of the transaction Grant of nil cost option award under the Centaur Media Long Term Incentive
Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 262,650
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 24 March 2022
f) Place of the transaction Outside a trading venue
1 Details of the persons discharging managerial responsibilities / persons
closely associated
a) Name Jane Wilkinson
2 Reason for Notification
a) Position/status Managing Director The Lawyer
b) Initial notification/Amendment Initial Announcement
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Centaur Media Plc
b) LEI 2138005WK87G7DQRQI62
4 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 Ordinary Shares of 10 pence each in Centaur Media Plc
Identification code
GB0034291418
b) Nature of the transaction Grant of nil cost option award under the Centaur Media Long Term Incentive
Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 225,313
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 24 March 2022
f) Place of the transaction Outside a trading venue
1 Details of the persons discharging managerial responsibilities / persons
closely associated
a) Name Jacquie MacKenzie
2 Reason for Notification
a) Position/status Group Head of HR
b) Initial notification/Amendment Initial Announcement
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Centaur Media Plc
b) LEI 2138005WK87G7DQRQI62
4 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 Ordinary Shares of 10 pence each in Centaur Media Plc
Identification code
GB0034291418
b) Nature of the transaction Grant of nil cost option award under the Centaur Media Long Term Incentive
Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 110,000
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 24 March 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
24 March 2022
f)
Place of the transaction
Outside a trading venue
1
Details of the persons discharging managerial responsibilities / persons
closely associated
a)
Name
Jane Wilkinson
2
Reason for Notification
a)
Position/status
Managing Director The Lawyer
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
Centaur Media Plc
b)
LEI
2138005WK87G7DQRQI62
4
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
Identification code
Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418
b)
Nature of the transaction
Grant of nil cost option award under the Centaur Media Long Term Incentive
Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Nil 225,313
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
24 March 2022
f)
Place of the transaction
Outside a trading venue
1
Details of the persons discharging managerial responsibilities / persons
closely associated
a)
Name
Jacquie MacKenzie
2
Reason for Notification
a)
Position/status
Group Head of HR
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
Centaur Media Plc
b)
LEI
2138005WK87G7DQRQI62
4
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
Identification code
Ordinary Shares of 10 pence each in Centaur Media Plc
GB0034291418
b)
Nature of the transaction
Grant of nil cost option award under the Centaur Media Long Term Incentive
Plan 2016 to acquire Ordinary Shares of 10 pence each in Centaur Media Plc.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Nil 110,000
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
24 March 2022
f)
Place of the transaction
Outside a trading venue
For further information, please contact:
Helen Silver
Company Secretary
Tel: 0207 970 4000
Centaur Media plc
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