2010

M&C Saatchi is a global marketing services business working for clients across a wide variety of industry sectors.

The Company was founded in 1995. Starting with a strong base in the UK and Australia, we have added new agencies and disciplines in Asia, USA and Europe, employing over 1,250 staff in 17 countries. The Company was listed on AIM in 2004.

Offices

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 chairman of Travelex.
Adrian Martin

Non-Executive Director

Adrian Martin is an independent non-executive director at M&C Saatchi. He is a consultant to Reynolds Porter Chamberlain LLP where he was previously Chief Executive and a non-executive director of three other organisations. Until 2000 he was managing partner of BDO Stoy Hayward, where he was also chairman of BDO’s International Policy Board.
Jonathan Goldstein

Non-Executive Director

Jonathan Goldstein is an independent non-executive director at M&C Saatchi. He is currently Deputy Chief Executive of Heron International, the Pan European Property Investment and Development Company. Until 2007 he spent nine years as Chief Executive of Olswang.

Numbers

	UK	Europe	Middle East & Africa	Asia and Australasia	Americas	Clear	Total
Revenue (in millions)	£53.70 42.9%	£11.58 9.3%	£0.60 0.5%	£44.11 35.2%	£4.11 3.3%	£11.04 8.8%	£125.14 100%
Revenue compared to 2009	9.4%	22.7%		32.8%	71.8%	29.9%	21.0%
Headline Profit Before Tax (in millions)	£7.41	£1.49	£(0.67)	£3.36	£(0.29)	£1.98	£13.28
Average Employees	478	86	16	536	52	83	1,251
Offices	London	Paris Berlin Madrid Geneva Milan Moscow	Beirut Cape Town Jo’burg	Sydney Melbourne Auckland Wellington New Delhi Mumbai Kuala Lumpur Hong Kong Beijing Shanghai Tokyo	Los Angeles São Paulo New York	London Hong Kong New York Amsterdam Sydney

Directors

Name	Number of shares	% of issued equity
David Kershaw	3,799,369	6.15%
Bill Muirhead	3,799,369	6.15%
Maurice Saatchi	3,799,369	6.15%
Jeremy Sinclair	3,799,369	6.15%
Lloyd Dorfman	115,864	0.19%
Jamie Hewitt	9,328	0.02%

Other Shareholders

Name	Number of shares	% of issued equity
Aviva plc and subsidiaries	7,129,600	11.53%
Hermes Specialist UK Focus Fund Limited	5,526,968	8.94%
Herald Investment Trust plc	5,400,000	8.73%

Total

Name	Number of shares	% of issued equity
Shares held by Directors of M&C Saatchi plc	15,322,668	24.78%
Shares held by Subsidiary Directors	5,826,441	9.42%
Shares held by >5% Shareholders	18,056,568	29.20%
Total - Shares not in public hands	39,205,677	63.41%

Total number of shares (excluding treasury shares)	61,828,402	100.00%

Test

Date	Share increase	Issued Shares	Less Treasury Stock	Outstanding Shares	Event
01/04/2010	103,841	62,323,740	-700,000	61,623,740	options exercised
15/07/2010	130,548	62,454,288	-700,000	61,754,288	options exercised
06/10/2010	29,256	62,483,544	-700,000	61,783,544	options exercised
17/12/2010	44,858	62,528,402	-700,000	61,828,402	options exercised

Announcement date	Payment date	Per share	Year related to	Total dividend for year
11/03/2010	01/04/2010	2.75p	2009	3.62p
30/09/2010	19/11/2010	0.87p	2010

News & Events

Date	Title
15 Dec 2010	Additional Listing and Total Voting Rights
14 Oct 2010	Director/PDMR Shareholding - New LTIP plan
14 Oct 2010	Director/PDMR Shareholding - existing LTIP plan
01 Oct 2010	Additional Listing - options exercised
30 Sep 2010	Interim Results - June 2010
13 Jul 2010	Dir. Shareholding,Transaction & Additional Listing
09 Jul 2010	Holding(s) in Company - AVIVA 11.57%
06 Jul 2010	Notice of Results - Interim 2010
06 Jul 2010	Holdings in Company - Aviva plc & its subsidiaries
14 Jun 2010	REG - M&C Saatchi PLC - Annual Financial Report 2009 <SAA.L>
10 Jun 2010	REG - M&C Saatchi PLC - Result of AGM - 2010 <SAA.L>
10 Jun 2010	REG - M&C Saatchi PLC - AGM Statement <SAA.L>
04 May 2010	REG - M&C Saatchi PLC - Directorate Change - Jonathan Goldstein <SAA.L>
14 Apr 2010	REG - M&C Saatchi PLC - Holding(s) in Company - Fidelity <SAA.L>
31 Mar 2010	REG - M&C Saatchi PLC - Issue of Equity - for Options <SAA.L>
25 Mar 2010	REG - M&C Saatchi PLC - Disposal 20% of Australian subsidiary <SAA.L>
25 Mar 2010	REG - M&C Saatchi PLC - Final Results - 2009 Preliminary results <SAA.L> - Part 2
24 Mar 2010	REG - M&C Saatchi PLC - Directorate Change - J Hewitt appointment <SAA.L>
11 Mar 2010	REG - M&C Saatchi PLC - Dividend Declaration - 2009 second interim <SAA.L>

Date	Title	Add to Outlook
25/03/2010	2009 Preliminary results announcement
01/04/2010	2009 Second Interim Dividend Paid
10/06/2010	2009 AGM
30/09/2010	2010 Interim results announcement
19/11/2010	2010 Interim Dividend Paid

Words

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.

Title	PDF
2004 Final Prospectus	(781KB)
Articles of Association	(2.5MB)
Memorandum of Association	(437KB)

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 Lloyd Dorfman and Adrian Martin (Committee Chairman), and is attended by Jamie Hewitt, the Finance Director, and the auditors as appropriate.

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.

Most computers will open PDF documents automatically, but you may need to download Adobe Reader.

Nominated Adviser and Broker

Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT

Solicitors

Olswang
90 High Holborn
London WC1V 6XX

Auditors

BDO LLP
55 Baker Street
London W1U 7ED

Bankers

National Westminster Bank plc
1 Princes Street
London EC2R 8BP

Registrars

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Tel. 0870 889 4044
www.investorcentre.co.uk/contactus

M&C Saatchi plc are currently only traded on AIM, although other exchanges and platforms remain subject to review. There are currently no restrictions on the transfer of securities.

Shareholder enquiries should be addressed to the Registrars at the above address.

Secretary and Registered Office

Andy Blackstone
36 Golden Square
London W1F 9EE

Country of Registration

England and Wales

Company Number

05114893

Meeting	Notice of Meeting	Result
2010 AGM	(131KB)	all motions passed

Most computers will open PDF documents automatically, but you may need to download Adobe Reader.

Open all/Close all

SAATCHISTORY

Contact UsX

Company Secretary & Investor Relations
Andy Blackstone
36 Golden Square
London W1F 9EE
andyb@mcsaatchi.com

or see your local contact:
M&C Saatchi — http://www.mcsaatchi.com/
Walker Media — http://www.walkermedia.com
Clear Ideas — http://www.clear-ideas.com

Rule 26X

This page contains links to core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies -'Company information disclosure'. This website is owned by M&C Saatchi PLC and hosted by Investis Limited. The website was last updated on 18 March 2013.

For further information, click on the links below:

Privacy X

Use of Information

The pages on the website (“the website”) are published by Investis Limited (“us” or ‘we’) on behalf of [M&C Saatchi PLC].

We will not collect any information about individuals, except where it is specifically and knowingly provided by them.

When you visit our website, our web server collects some basic information such as your internet service provider's domain name, which pages you accessed on our site, and when.

We use this information only to analyse the use of our website to help guide improvements. We do not collect any personally identifiable information.

Cookies

When you visit our website, we use cookies, which are small pieces of information that allow us to maintain your connection to our website. These cookies do not collect or store any personally identifiable information. You can refuse the use of cookies.

Google Analytics

This website uses Google Analytics, a web analytics service provided by Google, Inc. (“Google”). Google Analytics uses cookies (text files placed on your computer) to help the website operators analyse how users use the site. The information generated by the cookie about your use of the website (including your IP address) will be transmitted to and stored by Google on servers in the United States. Google will use this information for the purpose of evaluating your use of the website, compiling reports on website activity for website operators and providing other services relating to website activity and internet usage. Google may also transfer this information to third parties where required to do so by law, or where such third parties process the information on Google's behalf. Google will not associate your IP address with any other data held by Google. By using this website, you consent to the processing of data about you by Google in the manner and for the purposes set out above.

How to refuse the use of cookies

You may refuse the use of cookies by selecting the appropriate settings in your browser. However, if you do this you may lose some useful functionality such as personalisation and “keep me signed in” and “remember me” features.

How to disable cookies in your browser

LegalX

The pages on the website ("the website") are published by Investis Limited ("us" or "we") on behalf of M&C Saatchi PLC.

Please read our conditions of use carefully as by using the website you will be taken to have agreed to be bound by them. We reserve the right to vary the conditions of use at any time and will post any variations here. You are advised to review the conditions of use on a regular basis as you will be deemed to have accepted variations if you continue to use the website after they have been posted.

Information published by us on the website is supplied to us by M&C Saatchi PLC and, where indicated, by certain third parties. We take every care and precaution to ensure that information published on the website is accurate when posted and regularly updated, but neither we nor M&C Saatchi PLC guarantee its accuracy and we may change the information at any time without notice.

WE PUBLISH THE WEBSITE "AS IS" WITHOUT ANY WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, AS TO THE OPERATION OF OUR SITE, THE ACCURACY OF THE INFORMATION OR THE PRODUCTS OR SERVICES REFERRED TO ON THE WEBSITE (IN SO FAR AS SUCH WARRANTIES MAY BE EXCLUDED UNDER ANY RELEVANT LAW) AND NEITHER WE NOR [M&C SAATCHI PLC] SHALL BE LIABLE FOR ANY LOSSES OR DAMAGE THAT MAY RESULT FROM USE OF THE WEBSITE AS A CONSEQUENCE OF ANY INACCURACIES IN, OR ANY OMISSIONS FROM, THE INFORMATION WHICH THEY MAY CONTAIN.

The information contained on the website is not an invitation to invest in the shares, or any other products or services or otherwise deal in these or enter into a contract with M&C Saatchi PLC or any other company. The information provided should not be relied upon in connection with any investment decision.

The past performance of M&C Saatchi PLC or any other company referred to on the website cannot be relied upon as a guide to its future performance. The price of shares and the income derived from them can go down as well as up and investors may not recoup the amount originally invested.

Any reference to any product or service which has been or may be provided by M&C Saatchi PLC or any other company does not amount to a promise that such product or service will be available at any time. Changes to or improvements in such products or services may be made at any time without notice.

Copyright in these pages is owned by Investis. M&C Saatchi PLC owns the copyright in the content published on the website except where otherwise indicated by a third party's proprietary notice. Images, trade marks and brands are also protected by other intellectual property laws and may not be reproduced or appropriated in any manner without written permission of their respective owners. Unless specifically prohibited by a notice published on any page, you may make a print copy of such parts of the website as you may reasonably require for your own personal use provided that any copy has attached to it any relevant proprietary notices and/or disclaimers. All other use is prohibited.

Content and information provided by third parties other than M&C Saatchi PLC is identified clearly where it appears. We publish this content as supplied to us and are not responsible for its accuracy or timeliness. You must take appropriate steps to verify this information before acting upon it.

We are not responsible for the content of any other website from which you have accessed the website or to which you may hyperlink from the website and cannot be held liable for any loss or damage you incur as a result thereof.

These conditions of use are governed by the laws of England and Wales and you agree that the English courts shall have exclusive jurisdiction in any dispute.

To the extent that any part of these conditions of use is found to be invalid, unlawful or unenforceable by any court of competent jurisdiction such part shall to that extent be severed from the remaining terms all of which shall remain in full force and effect as permitted by law.

Alert ServiceX

Accessibility StatementX

We recognise the importance of providing a website that is inclusive and available for all user groups. This page explains

our approach to making this website accessible;
the features provided to enhance the site’s accessibility;
what to do if you have any questions or feedback for us.

Approach

We believe that this website meets or exceeds the requirements of the level A criteria of the World Wide Web Consortium Web Accessibility Initiative (WCAG WAI) 2.0 guidelines.

Accessibility features

Keyboard access

We have provided ‘skip to main content’ links to allow direct access past the navigation menu to the page’s main content.

Alternative text for images

All images have been given appropriate alternative text.

Heading elements

HTML heading elements have been used to represent page structure, supporting assistive technologies that allow page navigation from heading to heading.

Link text

All hyperlinks should make sense when read out of context, and hyperlinks are clearly presented in a different text style from normal body text.

JavaScript independence

Where JavaScript or other scripts are used for navigation or functionality, an alternative mechanism has been put in place in case your browser does not support these scripts.

Colour contrast

We have checked text and background colour combinations to ensure that the contrast is sufficient and we have also ensured that information is not referenced by colour alone.

Style sheets

We have used Cascading Style Sheets (CSS) to control the presentation of pages and have used properly structured markup for content. If style sheets are not supported or are turned off, information on the site can still be accessed and read.

Share price charting

We have provided a large font version of our share price charting tool. In addition, we have provided a version of our share price charting tool for colour-blind users, using colours that give adequate contrast. A text-based accessible equivalent to the share price charting is also available.

Questions and feedback

If you have any difficulty in accessing any information on this website or if you have any feedback for us, we would like to hear from you. Please contact us.