CENTAUR MEDIA PLC

Board/Management Information • Mar 21, 2019

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RNS Number : 5800T

Centaur Media PLC

21 March 2019

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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