Directorate Change

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

25 July 2017

Centaur Media Plc

Board Change

Centaur Media plc announces that Ron Sandler, Group Chairman, has informed the Board of his intention to resign as Chairman once his successor has been appointed. The Group will shortly commence a search for his successor and will make a further announcement in due course.

Ron Sandler, non-executive Chairman, commented:

"It has been a privilege to act as Chairman during a period of transformation at Centaur. With a strong strategy in place, and given successful recent M&A activity, this is the right time for me to hand over to a new Chairman."

Contacts

Centaur Media - 0207 940 4000

Andria Vidler, Chief Executive Officer

Swag Mukerji, Chief Financial Officer

Tulchan Communications - 0207 353 4200

James Macey White

Will Smith