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 Colin Jones, Chairman of the Company, will be appointed as an independent non-executive Director and Chair of the Audit Committee of M&C Saatchi plc with effect from 3 February 2020.

Name of contact and telephone number for queries:

Helen Silver

Company Secretary

020 7970 4000

28 January 2020

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Centaur Media plc published this content on 28 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2020 09:29:05 UTC