Centaur Media PLC Director Declaration

RNS Number : 1128D

Centaur Media PLC

05 September 2024

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

5 September 2024

Centaur Media Plc

(the "Company")

New directorship declaration

In accordance with Listing Rule 9.6.14R, Centaur Media plc announces that Colin Jones, Chair of the Company, was appointed to the Board of STV Group plc as an Independent Non-Executive Director and Chair of the Audit and Risk Committee with effect from 2 September 2024.

Enquiries:

Centaur Media Plc +44 (0) 20 7970 4000

Swag Mukerji (CEO)

Simon Longfield (CFO)

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