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Shaftesbury Management

Management criteria checks 4/4

Key information

Brian Bickell

Chief executive officer

UK£1.3m

Total compensation

CEO salary percentage	41.5%
CEO tenure	11.4yrs
CEO ownership	0.4%
Management average tenure	5.1yrs
Board average tenure	6.5yrs

Recent management updates

Recent updates

Shaftesbury's (LON:SHB) Stock Price Has Reduced 45% In The Past Three Years

Jan 21

Shaftesbury PLC (LON:SHB) Analysts Are Cutting Their Estimates: Here's What You Need To Know

Dec 16

Analysts Just Made A Major Revision To Their Shaftesbury PLC (LON:SHB) Revenue Forecasts

Dec 15

What Kind Of Investors Own Most Of Shaftesbury PLC (LON:SHB)?

Nov 24

CEO Compensation Analysis

How has Brian Bickell's remuneration changed compared to Shaftesbury's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2022	UK£1m	UK£543k	UK£119m
Jun 30 2022	n/a	n/a	UK£255m
Mar 31 2022	n/a	n/a	UK£391m
Dec 31 2021	n/a	n/a	UK£98m
Sep 30 2021	UK£1m	UK£525k	-UK£195m
Jun 30 2021	n/a	n/a	-UK£473m
Mar 31 2021	n/a	n/a	-UK£750m
Dec 31 2020	n/a	n/a	-UK£725m
Sep 30 2020	UK£616k	UK£488k	-UK£699m
Jun 30 2020	n/a	n/a	-UK£500m
Mar 31 2020	n/a	n/a	-UK£300m
Dec 31 2019	n/a	n/a	-UK£137m
Sep 30 2019	UK£1m	UK£508k	UK£26m
Jun 30 2019	n/a	n/a	UK£58m
Mar 31 2019	n/a	n/a	UK£91m
Dec 31 2018	n/a	n/a	UK£133m
Sep 30 2018	UK£1m	UK£498k	UK£176m
Jun 30 2018	n/a	n/a	UK£249m
Mar 31 2018	n/a	n/a	UK£323m
Dec 31 2017	n/a	n/a	UK£312m
Sep 30 2017	UK£2m	UK£489k	UK£302m
Jun 30 2017	n/a	n/a	UK£212m
Mar 31 2017	n/a	n/a	UK£121m
Dec 31 2016	n/a	n/a	UK£110m
Sep 30 2016	UK£2m	UK£483k	UK£99m

Compensation vs Market: Brian's total compensation ($USD1.57M) is about average for companies of similar size in the UK market ($USD2.09M).

Compensation vs Earnings: Brian's compensation has been consistent with company performance over the past year.

CEO

Brian Bickell (68 yo)

11.4yrs

Tenure

UK£1,310,000

Compensation

Mr. Brian Bickell, FCA serves as Director at Shaftesbury Chinatown PLC. He is Director of Shaftesbury Carnaby PLC. He has been the Chief Executive Officer of Shaftesbury Plc since October 01, 2011 and its...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Brian Bickell	CEO & Executive Director	11.4yrs	UK£1.31m	0.36% £ 5.9m
Christopher Peter Ward	CFO & Executive Director	11.2yrs	UK£1.05m	0.11% £ 1.8m
Thomas Chisnell Welton	Property Director & Executive Director	25.4yrs	UK£953.00k	0.25% £ 4.1m
Simon Quayle	Property Director & Executive Director	25.4yrs	UK£964.00k	0.31% £ 5.0m
Karen Baines	Marketing & Communications Director	no data	no data	no data
Lorna Hyde	Head of HR	1.3yrs	no data	no data
Shelley Webb	Head of Group Residential & Kingly Court	7.3yrs	no data	no data
Lydia Clarkson	Head of Public Realm & Policy	5.1yrs	no data	no data
Matt Smith	Head of Sustainability	2.8yrs	no data	no data
Vaughan Williams	Head of Facilities & Property Management	2.6yrs	no data	no data
Isabel Thomas	Head of Offices	1.9yrs	no data	no data
Matt Thompson	Head of Property Insights	1.4yrs	no data	no data

5.1yrs

Average Tenure

62.5yo

Average Age

Experienced Management: SHB's management team is seasoned and experienced (5.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Brian Bickell	CEO & Executive Director	35.7yrs	UK£1.31m	0.36% £ 5.9m
Christopher Peter Ward	CFO & Executive Director	11.2yrs	UK£1.05m	0.11% £ 1.8m
Thomas Chisnell Welton	Property Director & Executive Director	25.4yrs	UK£953.00k	0.25% £ 4.1m
Simon Quayle	Property Director & Executive Director	25.4yrs	UK£964.00k	0.31% £ 5.0m
Richard Akers	Senior Independent Director	5.3yrs	UK£75.00k	0.0065% £ 104.9k
Ruth Anderson	Independent Non-Executive Director	2.3yrs	UK£80.00k	0.0013% £ 21.1k
Jonathan Nicholls	Independent Non-Executive Chairman	6.5yrs	UK£250.00k	0.015% £ 242.4k
Jennelle Tilling	Independent Non-Executive Director	4.2yrs	UK£75.00k	0.0032% £ 52.6k
Helena Coles	Independent Non-Executive Director	1.7yrs	UK£65.00k	0.0016% £ 25.3k

6.5yrs

Average Tenure

62.5yo

Average Age

Experienced Board: SHB's board of directors are considered experienced (6.5 years average tenure).

This company is no longer active

Shaftesbury Management

Management criteria checks 4/4

Key information

Recent management updates

CEO & Executive Director recently sold UK£73k worth of stock

Shaftesbury PLC Announces Executive Changes

CEO & Executive Director exercised options and sold UK£142k worth of stock

Shaftesbury PLC Announces Board Changes

Recent updates

Price target decreased by 14% to UK£4.43

Shaftesbury Declares an Interim Dividend, Payable on 15 February 2023

CEO & Executive Director recently sold UK£73k worth of stock

Full year 2022 earnings released: EPS: UK£0.31 (vs UK£0.52 loss in FY 2021)

Shaftesbury plc Declares Second Interim Dividend, Payable on 21 December 2022

Price target decreased to UK£5.10

Shaftesbury PLC to Report Q4, 2022 Results on Nov 29, 2022

Price target decreased to UK£5.76

Capital & Counties Properties PLC (LSE:CAPC) agreed to acquire remaining 74.8% stake in Shaftesbury PLC (LSE:SHB) for approximately £580 million.

Upcoming dividend of UK£0.048 per share

First half 2022 earnings released

Shaftesbury PLC (LSE:SHB) acquired 200 year ungeared leasehold interest in the lower floors of 92-104 Berwick Street, Soho from Berwick Street Securities Llp for £27.5 million.

Shaftesbury and Capital & Counties Confirm All-Share Merger Talks

Shaftesbury PLC to Report First Half, 2022 Results on May 24, 2022

Shaftesbury PLC to Report First Half, 2022 Results on May 24, 2022

Shaftesbury PLC Announces Executive Changes

An unknown buyer acquired two non-core properties from Shaftesbury PLC (LSE:SHB) for £11.4 million.

Upcoming dividend of UK£0.04 per share

Full year 2021 earnings: Revenues exceed analysts expectations while EPS lags behind

Consensus forecasts updated

Upcoming dividend of UK£0.024 per share

Consensus revenue estimates fall to UK£102.2m

First half 2021 earnings released: UK£0.93 loss per share (vs UK£0.94 loss in 1H 2020)

Shaftesbury plc Declares Interim Dividend for the Six Months Ended 31 March 2021, Payable on 2 July 2021

Independent Non-Executive Director has left the company

Shaftesbury PLC (LSE:SHB) acquired two buildings in Covent Garden £5.6 million.

New 90-day high: UK£5.82

Revenue and earnings beat expectations

Revenue and earnings beat expectations

Shaftesbury's (LON:SHB) Stock Price Has Reduced 45% In The Past Three Years

Full year 2020 earnings released: UK£2.28 loss per share

Shaftesbury PLC to Report Fiscal Year 2020 Final Results on Jan 19, 2021

Price target lowered to UK£5.23

CEO & Executive Director exercised options and sold UK£142k worth of stock

Shaftesbury PLC (LON:SHB) Analysts Are Cutting Their Estimates: Here's What You Need To Know

Full year 2020 earnings released: UK£2.28 loss per share

Revenue and earnings beat expectations

Shaftesbury PLC Announces Board Changes

Analysts Just Made A Major Revision To Their Shaftesbury PLC (LON:SHB) Revenue Forecasts

Shaftesbury PLC to Report Fiscal Year 2020 Results on Dec 15, 2020

What Kind Of Investors Own Most Of Shaftesbury PLC (LON:SHB)?

Shaftesbury PLC has completed a Follow-on Equity Offering in the amount of £307 million.

New 90-day high: UK£5.70

New 90-day low: UK£4.20

Shaftesbury PLC (LSE:SHB) acquired Three strategically important buildings for £13.3 million.

New 90-day low: UK£4.61

Samuel Tak Lee acquired an additional 0.18% stake in Shaftesbury PLC (LSE:SHB).

New 90-day low - UK£4.65

Capital & Counties Properties PLC (LSE:CAPC) completed the acquisition of 20.9% stake in Shaftesbury PLC (LSE:SHB) from Samuel Tak Lee.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age