Cookie policy Close New business New businesses Menu Shares Price Calculate Chart Dividend Market Cap 328.00p 16:35 02 October 2015 +1.25p +0.38% 2014 Numbers 169.37 +4.53% Revenue 2014 £m 17.14 +17.38% HPBT £m 2014 Numbers UK Europe Middle East & Africa Asia & Australasia Americas Group Revenue £m 79.15 21.09 8.00 44.17 16.96 169.37 Revenue compared to 2013 8.9% 8.5% (0.6)% (11.6)% 42.4% 4.5% Headline Profit Before Tax £m 7.97 2.75 1.02 5.01 0.39 17.14 Average Employees 773 208 185 532 187 1,885 Download historic numbers data Offices Abu Dhabi MC Saatchi Bangkok World Services Beirut MC Saatchi Berlin MC Saatchi,Sport and Entertainment Cape Town MC Saatchi,Mobile Geneva MC Saatchi Hong Kong MC Saatchi Islamabad World Services Istanbul MC Saatchi Johannesburg MC Saatchi Kuala Lumpur MC Saatchi London Blue 449,Clear Ideas,Lida,MC Saatchi,MC Saatchi PR,Merlin,Mobile,Native,Shop,Sport and Entertainment,Talk PR,The Source,World Services Los Angeles MC Saatchi,Mobile Madrid MC Saatchi,MC Saatchi PR Melbourne MC Saatchi Milan MC Saatchi,MC Saatchi PR Moscow MC Saatchi New Delhi MC Saatchi New York Clear Ideas,MC Saatchi,MC Saatchi PR,Mobile,Sport and Entertainment Paris Direct One,FCINQ,MC Saatchi,MC Saatchi Corporate San Francisco Mobile Sao Paulo FQ Brasil,MC Saatchi Shanghai MC Saatchi Singapore Clear Ideas,MC Saatchi,Mobile Stockholm Lida,MC Saatchi Sydney Lida,MC Saatchi,Mobile,RE,Sport and Entertainment Tel Aviv MC Saatchi Tokyo MC Saatchi Businesses Clear London,New York,Singapore Direct One Paris FCINQ Paris F&Q Brasil Sao Paulo Shop London Lida London,Stockholm,Sydney M&C Saatchi Abu Dhabi,Beirut,Berlin,Cape Town,Geneva,Hong Kong,Johannesburg,Kuala Lumpur,London,Los Angeles,Madrid,Melbourne,Milan,Moscow,New Delhi,New York,Paris,Sao Paulo,Shanghai,Singapore,Stockholm,Sydney,Tokyo,Istanbul,Tel Aviv M&C Saatchi Corporate Paris M&C Saatchi PR London,New York,Madrid,Milan Merlin London Mobile London,New York,Singapore,Sydney,Los Angeles,Cape Town,San Francisco Native London RE Sydney Sport & Entertainment London,New York,Sydney,Berlin Talk PR London The Source London Blue 449 London World Services London,Bangkok,Islamabad Reports & Results 201520142013201220112010200920082007200620052004 2015 Interim Results Download 2015 Interim Dividend Paid - 13 November 2015 2015 Interim Results PDF 0.29MB 2015 Interim Results Announcement Analyst presentation six months to 30 June 2015 PDF 0.23MB 2014 Final Dividend - 10 July 2015 2014 AGM: all motions passed - 10 June 2015 PDF 0.12MB 2014 Annual Report - 14 April 2015 PDF 0.8MB 2014 Preliminary Results – 26 March 2015 PDF 0.12MB Board Jeremy Sinclair Chairman Jeremy Sinclair is a founding director of M&C Saatchi. He was one of the founders of Saatchi & Saatchi in 1970, became chairman of the UK agency in 1982 and was appointed chairman of Saatchi and Saatchi International in 1986. He later became executive creative director of Saatchi & Saatchi Advertising Worldwide and Chairman of Saatchi & Saatchi plc. David Kershaw Chief Executive David Kershaw is a founding director of M&C Saatchi. He joined Saatchi & Saatchi in 1982 after obtaining an MBA at London Business School. He became managing director in 1990 and was made chairman and chief executive of the UK agency in 1994. Bill Muirhead Executive Director Bill Muirhead is a founding director of M&C Saatchi. In 1971 he was one of the first account handlers at Saatchi & Saatchi. He became Group account director and was subsequently appointed chairman of Saatchi & Saatchi Europe with additional responsibility for the London agency. In February 1994 he moved to New York as chief executive and president of Saatchi & Saatchi Advertising Worldwide. Maurice Saatchi Executive Director Maurice Saatchi is a founding director of M&C Saatchi. He founded Saatchi & Saatchi in 1970 and became its chairman in 1980. He received a life peerage in 1996. Jamie Hewitt Finance Director Jamie Hewitt joined M&C Saatchi as UK Group Finance Director just as they floated in June 2004. He was promoted to M&C Saatchi plc Group Finance Director in March 2010. He qualified with KPMG and has extensive experience of working with large advertising marketing groups which include Havas, Dentsu and Interpublic’s McCann Erickson. Lloyd Dorfman Non-Executive Director Lloyd Dorfman is the senior independent non-executive director at M&C Saatchi. He is founder and president of Travelex Group, as well as chairman of The Office Group and Doddle. Adrian Martin Non-Executive Director Adrian Martin is an independent non-executive director at M&C Saatchi. He is Non-executive Chairman of Morgan Sindall plc, and has 15 years' experience as a non-executive director, predominantly at listed companies. Until 2000 he was managing partner of BDO Stoy Hayward and he was also chairman of BDO’s International Policy board: He was Chief Executive Officer of Reynolds Porter Chamberlain LLP from 2001 to 2007. Jonathan Goldstein Non-Executive Director Jonathan Goldstein is an independent non-executive director at M&C Saatchi. Jonathan heads up European Real Estate and Direct Investment at Guggenheim Partners as Senior Managing Director. Previously, he was Deputy Chief Executive at Heron International. Until 2007 he spent nine years as Chief Executive of Olswang. Governance Audit Committee Since the 14 July 2004 float, the Group has operated with an Audit Committee, whose terms of reference cover the points recommended by the Code. The Committee comprises the three Non-Executive Directors, Lloyd Dorfman, Jonathan Goldstein and Adrian Martin (Committee Chairman); and is attended by Finance Director Jamie Hewitt and the auditors as appropriate. Corporate governance The Board comprises five Executive and three Non-Executive Directors. The Board manages the Group's affairs according to the schedule of matters reserved for its decision, including the approval of financial statements, acquisitions and disposals, authority levels for expenditure, and reviews of monthly and other management reports. What we do We are a global marketing services business working across a wide variety of industry sectors with a strategy focused on winning new business and starting new businesses. Remuneration Committee The Group has a Remuneration Committee, composed of the three Non-Executive Directors Lloyd Dorfman (Committee Chairman), Jonathan Goldstein and Adrian Martin. Its report can be found in the latest Annual Report. In view of the size of the Group, there is no Nominations Committee. Downloads Articles of Association PDF 2.47MB Final prospectus 2004 PDF 0.76MB Memorandum of Association PDF 0.31MB Investors Major Shareholders Major Shareholders Shareholders Number of shares % of issued equity Paradice Investment Management 8,844,964 12.30% Aviva plc and subsidiaries 5,683,980 7.90% Octopus Investments Nominees Limited 4,439,915 6.17% Herald Investment Trust plc 4,139,900 5.75% Directors David Kershaw 4,127,060 5.74% Bill Muirhead 4,127,060 5.74% Maurice Saatchi 4,127,060 5.74% Jeremy Sinclair 4,127,060 5.74% Jamie Hewitt 222,227 0.31% Lloyd Dorfman 102,042 0.14% Totals Shares held by Directors of M&C Saatchi plc 16,832,509 23.41% Shares held by Subsidiary Directors 2,560,562 3.56% Shares held by >5% Shareholders 23,108,759 32.12% Total — Shares not in public hands 40,501,830 59.09% Capital history Capital history Date Share increase / (decrease) Issued Shares Less Treasury Stock Outstanding Shares Event 01/01/2014 69,038,993 -700,000 68,338,993 23/01/2014 (6,336,800) 62,701,193 -700,000 62,001,193 Tender offer at 335p per share 15/04/2014 128,495 62,829,688 -700,000 62,129,688 Options fulfilled 01/05/2014 2,030,131 64,859,819 -700,000 64,159,819 20% of M&C Saatchi Mobile Ltd acquired 27/05/2014 55,380 64,915,199 -700,000 64,215,199 Options fulfilled 15/07/2014 2,398,932 67,314,131 -700,000 66,614,131 20% of M&C Saatchi (Pty) Ltd acquired 5/09/2014 641,492 67,955,623 -700,000 67,255,623 M&C Saatchi (UK) Ltd shares purchased 02/10/2014 423,006 68,378,629 -700,000 67,678,629 Remaining shares in M&C Saatchi GAD SAS acquired 01/01/2015 68,378,629 -700,000 67,678,629 23/01/2015 3,001,633 71,380,262 -700,000 70,680,262 Options fulfilled 07/05/2015 1,019,267 72,399,529 -700,000 71,699,529 10% M&C Saatchi Mobile Ltd acquired 05/06/2015 55,379 72,454,908 -700,000 71,754,908 Options fulfilled 07/05/2015 192,289 72,647,197 -700,000 71,947,197 4.9% M&C Saatchi Mobile LLP (USA) acquired Download shares issues Dividend information Dividend information Announcement date Payment date Per share Year related to Total dividend for year 20 March 2014 4 July 2014 4.24p 2013 5.45p 11 September 2014 14 November 2014 1.40p 2014 26 March 2015 10 July 2015 4.87p 2014 6.27p News RNS Press releases 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 Half Yearly Report 10 September 2015 Second Price Monitoring Extn 10 July 2015 Price Monitoring Extension 10 July 2015 Holding(s) in Company 17 June 2015 Result of AGM 10 June 2015 AGM Statement 10 June 2015 Load more Contact 36 Golden square London W1F 9EE Get directions +44 (0) 20 7543 4500 © M&C Saatchi 2015 Rule 26 Advisers Privacy & Cookies Legal Alert Service Accessibility