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REG - Centaur Media PLC - Director/PDMR Shareholding

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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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