21st Mar 2019 10:06
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
Centaur Media Plc
(the "Company")
Director Declaration
In accordance with Listing Rule LR 9.6.14, Centaur Media plc announces that Neil Johnson, Chairman of the Company, will be appointed as a non-executive Director of QinetiQ Group plc with effect from 2 April 2019 and assumes the Chair in July after the AGM.
As announced on 20 March 2019 Colin Jones will replace Neil Johnson as Chairman of the Company with effect from 30 June 2019.
Name of contact and telephone number for queries:
Helen Silver
Company Secretary
020 7970 4000
21 March 2019
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