Rathbones Group Management

Management criteria checks 2/4

Rathbones Group's CEO is Paul Stockton, appointed in May 2019, has a tenure of 15.67 years. total yearly compensation is £1.41M, comprised of 40.9% salary and 59.1% bonuses, including company stock and options. directly owns 0.16% of the company’s shares, worth £2.70M. The average tenure of the management team and the board of directors is 3 years and 2.6 years respectively.

Key information

Paul Stockton

Chief executive officer

UK£1.4m

Total compensation

CEO salary percentage	40.9%
CEO tenure	5yrs
CEO ownership	0.2%
Management average tenure	3yrs
Board average tenure	2.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Paul Stockton's remuneration changed compared to Rathbones Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	UK£1m	UK£578k	UK£38m
Sep 30 2023	n/a	n/a	UK£41m
Jun 30 2023	n/a	n/a	UK£44m
Mar 31 2023	n/a	n/a	UK£46m
Dec 31 2022	UK£759k	UK£534k	UK£49m
Sep 30 2022	n/a	n/a	UK£56m
Jun 30 2022	n/a	n/a	UK£62m
Mar 31 2022	n/a	n/a	UK£69m
Dec 31 2021	UK£1m	UK£534k	UK£75m
Sep 30 2021	n/a	n/a	UK£60m
Jun 30 2021	n/a	n/a	UK£45m
Mar 31 2021	n/a	n/a	UK£36m
Dec 31 2020	UK£1m	UK£477k	UK£27m
Sep 30 2020	n/a	n/a	UK£30m
Jun 30 2020	n/a	n/a	UK£33m
Mar 31 2020	n/a	n/a	UK£30m
Dec 31 2019	UK£1m	UK£441k	UK£27m
Sep 30 2019	n/a	n/a	UK£26m
Jun 30 2019	n/a	n/a	UK£25m
Mar 31 2019	n/a	n/a	UK£36m
Dec 31 2018	UK£1m	UK£353k	UK£46m
Sep 30 2018	n/a	n/a	UK£53m
Jun 30 2018	n/a	n/a	UK£61m
Mar 31 2018	n/a	n/a	UK£54m
Dec 31 2017	UK£718k	UK£295k	UK£47m

Compensation vs Market: Paul's total compensation ($USD1.77M) is about average for companies of similar size in the UK market ($USD2.33M).

Compensation vs Earnings: Paul's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.

CEO

Paul Stockton (58 yo)

5yrs

Tenure

UK£1,413,000

Compensation

Mr. Paul Robert Stockton serves as Chief Executive Officer and Executive Director of Rathbones Investment Management Limited (formerly known as Rathbone Investment Management Limited). He is Group Chief Ex...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Paul Stockton	Group CEO & Executive Director	5yrs	UK£1.41m	0.16% £ 2.7m
Jennifer Mathias	Group Chief of Staff	less than a year	UK£956.00k	0% £ 0
Iain Hooley	Group CFO & Director	less than a year	no data	no data
Andrew Brodie	Chief Operating Officer	4.1yrs	no data	no data
Edward Smith	Co-Chief Investment Officer	no data	no data	no data
Elizabeth Savage	Co-Chief Investment Officer	no data	no data	no data
Shelly Patel	Head of Investor Relations	no data	no data	no data
Sophie Boyd-Wallis	Head of Internal Communications	no data	no data	no data
Rupert Pepper	Director of Corporate Development	no data	no data	no data
Gaynor Gillespie	Chief People Officer	3yrs	no data	no data
Sarah Owen-Jones	Chief Risk Officer	9.2yrs	no data	0.054% £ 931.5k
Rupert N. Baron	CEO of Investment Management	less than a year	no data	no data

3.0yrs

Average Tenure

51yo

Average Age

Experienced Management: RATL's management team is considered experienced (3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Paul Stockton	Group CEO & Executive Director	15.7yrs	UK£1.41m	0.16% £ 2.7m
Iain Hooley	Group CFO & Director	less than a year	no data	no data
Dharmash Mistry	Independent Non-Executive Director	2.6yrs	UK£65.00k	0.0024% £ 41.2k
Clive Christopher Bannister	Independent Non-Executive Chairman	3.1yrs	UK£195.00k	0.015% £ 252.3k
Ruth Leas	Independent Non-Executive Director	less than a year	no data	no data
Sarah Gentleman	Senior Independent Director	9.3yrs	UK£85.00k	0.0011% £ 18.6k
Terri Duhon	Independent Non-Executive Director	5.8yrs	UK£75.00k	0.00048% £ 8.2k
Henrietta Baldock	Independent Non-Executive Director	less than a year	UK£56.00k	no data
Iain Cummings	Independent Non-Executive Director	2.6yrs	UK£70.00k	0.0025% £ 42.8k

2.6yrs

Average Tenure

52yo

Average Age

Experienced Board: RATL's board of directors are not considered experienced ( 2.6 years average tenure), which suggests a new board.

Rathbones Group Management

Management criteria checks 2/4

Key information

Recent management updates

Rathbones Group Plc, Annual General Meeting, May 09, 2024

High number of new directors

Rathbones Group plc Announces Directorate Change

Jennifer Mathias, Group Chief Financial Officer to Step Down from Rathbones Group Plc, Effective 31 December 2023

Rathbones Group plc Announces Remuneration Committee Changes and Passing Away of Chief Client Officer, Anne-Marie McConnon

Rathbones Group plc Announces Executive Changes

Recent updates

Upcoming dividend of UK£0.24 per share

Dividend reduced to UK£0.24

Rathbones Group plc Recommends Final Dividend for 2023, Payable on 14 May 2024

Rathbones Group plc Recommends Final Dividend for 2023, Payable on 14 May 2024

Full year 2023 earnings released: EPS: UK£0.53 (vs UK£0.84 in FY 2022)

Rathbones Group Plc, Annual General Meeting, May 09, 2024

Rathbones Group Plc to Report First Half, 2024 Results on Jul 31, 2024

Rathbones Group Plc to Report Fiscal Year 2023 Results on Mar 06, 2024

High number of new directors

Rathbones Group plc Announces Directorate Change

Jennifer Mathias, Group Chief Financial Officer to Step Down from Rathbones Group Plc, Effective 31 December 2023

New minor risk - Shareholder dilution

Upcoming dividend of UK£0.34 per share at 3.6% yield

Rathbones Group plc Announces Second Interim Dividend, payable on 11 October 2023

New major risk - Dividend sustainability

Rathbones Group plc Announces Remuneration Committee Changes and Passing Away of Chief Client Officer, Anne-Marie McConnon

First half 2023 earnings released: EPS: UK£0.34 (vs UK£0.43 in 1H 2022)

Rathbones Group plc Announces Executive Changes

Rathbones Group plc Announces Interim Dividend, Payable on 25 August 2023

Rathbones Group Plc Announces Final Dividend for December 31, 2022, payable on May 9, 2023

Upcoming dividend of UK£0.56 per share at 4.2% yield

Full year 2022 earnings released

Rathbones Group Names Anne-Marie McConnon as Chief Client Officer and Member of the Group Executive Committee

Upcoming dividend of UK£0.28 per share

Rathbones Group Plc to Report Fiscal Year 2022 Results on Mar 01, 2023

First half 2022 earnings released

Rathbones Group plc Announces Interim Dividend, Payable on 4 October2022

Insider recently sold UK£105k worth of stock

Rathbones Group Plc Approves Final Dividend for the Year Ended December 31, 2021, Payable on May 10, 2022

Rathbones Group Plc Announces Final Dividend for the Year Ended December 31, 2021, Payable on May 10, 2022

Upcoming dividend of UK£0.54 per share

Investor sentiment improved over the past week

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Rathbones Group Plc Recommends Final Dividend for the Year 2021, Payable on May 10, 2022

Rathbones Group Plc Provides Earnings Guidance for the Year 2022

High number of new directors

Upcoming dividend of UK£0.27 per share

First half 2021 earnings released: EPS UK£0.70 (vs UK£0.36 in 1H 2020)

Rathbone Brothers Plc (LSE:RAT) reached an agreement to acquire Saunderson House Ltd from Epiris Fund II L.P., a fund managed by Epiris LLP, and the management and employees of Saunderson House for £150 million.

Interim Independent Chairman James Pettigrew has left the company

Rathbone Brothers Plc Announces Final Dividend for December 31, 2020, Payable on May 11, 2021

Upcoming dividend of UK£0.47 per share

Full year 2020 earnings released: EPS UK£0.50 (vs UK£0.50 in FY 2019)

Independent Chairman Mark Nicholls has left the company

Rathbone Brothers plc Announces Board Changes

Revenue beats expectations

Full year 2020 earnings released: EPS UK£0.50 (vs UK£0.50 in FY 2019)

New 90-day high: UK£16.62

Rathbone Brothers Plc Announces Executive Changes

Rathbone Brothers Plc Announces Board, Chairman and Committee Changes

New 90-day high: UK£16.14

Rathbone Brothers Plc to Report First Half, 2021 Results on Jul 28, 2021

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age