Centaur Media PLC Director/PDMR Shareholding (0132W)
12 April 2023 - 11:41PM
UK Regulatory
TIDMCAU
RNS Number : 0132W
Centaur Media PLC
12 April 2023
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
12 April 2023
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 12 April 2023, 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 686,122
--------------------
Simon Longfield 408,163
--------------------
Steve Newbold 214,408
--------------------
Jane Wilkinson 183,929
--------------------
Jacquie MacKenzie 89,796
--------------------
Ian Baldwin 163,265
--------------------
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 Ordinary Shares of 10 pence each in
instrument, type of Centaur Media Plc
instrument
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 686,122
----------
------------------------------- ----------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ----------------------------------------
e) Date of the transaction 12 April 2023
------------------------------- ----------------------------------------
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 Ordinary Shares of 10 pence each in
instrument, type of Centaur Media Plc
instrument
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 408,163
----------
------------------------------- ----------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ----------------------------------------
e) Date of the transaction 12 April 2023
------------------------------- ----------------------------------------
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 Ordinary Shares of 10 pence each in
instrument, type of Centaur Media Plc
instrument
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 214,408
----------
------------------------------- ----------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ----------------------------------------
e) Date of the transaction 12 April 2023
------------------------------- ----------------------------------------
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 Ordinary Shares of 10 pence each in
instrument, type of Centaur Media Plc
instrument
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 183,929
----------
------------------------------- ----------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ----------------------------------------
e) Date of the transaction 12 April 2023
------------------------------- ----------------------------------------
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 Chief People 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 Ordinary Shares of 10 pence each in
instrument, type of Centaur Media Plc
instrument
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 89,796
----------
------------------------------- ----------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ----------------------------------------
e) Date of the transaction 12 April 2023
------------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ----------------------------------------
1 Details of the persons discharging managerial responsibilities
/ persons closely associated
-------------------------------------------------------------------------
a) Name Ian Baldwin
------------------------------- ----------------------------------------
2 Reason for Notification
-------------------------------------------------------------------------
a) Position/status Chief Technology 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 Ordinary Shares of 10 pence each in
instrument, type of Centaur Media Plc
instrument
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 163,265
----------
------------------------------- ----------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ----------------------------------------
e) Date of the transaction 12 April 2023
------------------------------- ----------------------------------------
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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END
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