REG - Centaur Media PLC - Director/PDMR Shareholding

Centaur MediaAnnouncement

13/10/2025 07:00

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RNS Number : 0652D  Centaur Media PLC  13 October 2025

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

 

13 October 2025

 

Centaur Media Plc

("the Company")

 

Notification of Transaction by Director/PDMR and PCA

 

On 10 October 2025, the following awards ("VCP Awards") were granted under the
Centaur Value Creation Plan (that was approved by shareholders at the 2025
AGM) to the following persons discharging managerial responsibilities:

 Name of PDMR     Position                 Share of Pool in relation to the VCP Award
 Martin Rowland   Chief Executive Officer  81%
 Simon Longfield  Chief Financial Officer  19%

 

Each VCP Award is in the form of a cash-settled award with vesting conditional
upon performance growth in total shareholder value and continued service. A
VCP Award entitles the holder to a share of a 'Pool', the value of which will
be based on a cash amount calculated as 6.5% of the growth in the 'Shareholder
Value' (being the market capitalisation of the Company calculated by reference
to the Company share price plus the total value of any returns to shareholders
calculated on a basis consistent with market standard total shareholder return
(TSR) methodology).

The total potential value of the Pool is subject to an overall cap of £2.46m.

Further details of the VCP Awards, including the key terms and calculation
methodology, are provided in the 2024 Directors' Remuneration Report and the
notice of the AGM of the Company that was held on Thursday 8 May 2025.

This notification is made in accordance with the requirements of the UK Market
Abuse Regulation.

 1   Details of the persons discharging managerial responsibilities / persons
     closely associated
 a)  Name                                                         Martin Rowland
 2   Reason for Notification
 a)  Position/status                                              Executive Chairman
 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                                                          N/A
 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  A financial instrument linked to the value of ordinary shares of 10 pence each

                                                            in the capital of Centaur Media Plc

     Identification code

                                                                  GB0034291418
 b)  Nature of the transaction                                    Grant of VCP Awards to receive a share in a pool of value created from the
                                                                  growth in 'Shareholder Value' (by reference to the price of Company shares
                                                                  plus the total value of any returns to shareholders of the Company calculated
                                                                  on a basis consistent with market standard total shareholder return (TSR)
                                                                  methodology).
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       81% of Pool
 d)  Aggregated information

     -       Aggregated volume                                    N/A - single transaction

     -       Price
 e)  Date of the transaction                                      10 October 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

 

N/A - single transaction

e)

Date of the transaction

10 October 2025

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                                                          N/A
 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  A financial instrument linked to the value of ordinary shares of 10 pence each

                                                            in the capital of Centaur Media Plc
     Identification code

                                                                  GB0034291418
 b)  Nature of the transaction                                    Grant of VCP Awards to receive a share in a pool of value created from the
                                                                  growth in 'Shareholder Value' (by reference to the price of Company shares
                                                                  plus the total value of any returns to shareholders of the Company calculated
                                                                  on a basis consistent with market standard total shareholder return (TSR)
                                                                  methodology).
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       19% of Pool
 d)  Aggregated information

     -       Aggregated volume                                    N/A - single transaction

     -       Price
 e)  Date of the transaction                                      10 October 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

 

N/A - single transaction

e)

Date of the transaction

10 October 2025

f)

Place of the transaction

Outside a trading venue

 

For further information, please contact:

Simon Longfield

Company Secretary

0207 970 4000

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