Remuneration Committee report
Annual report on remuneration
Total remuneration for the financial years ended 30 June 2024 and 30 June 2023
Pension- related benefits
Salary and fees
Taxable benefits 1
Annual bonus 2
Long-term incentives 3
Total fixed remuneration
Total variable remuneration
£’000
Year
Sharesave 4
Other 5
Total
Executive Directors Andrew Shepherd 6
2024 2023 2024 2023 2024 2023 2024 2023 2024 2023 2024 2023 2024 2023 2024 2023 2024 2023 2024 2023 2024 2023 2024 2023 2024 2023 2024 2023
412 416 344
3 3 – – –
444 421 418
64
–
– – – – – – –
23 23 21
946 878 783
438 442 365
508 436 418
– – – –
15
– – – – – – –
Andrea Montague 7
– –
– – – –
– –
– –
– –
– –
Ben Thorpe 8
201
1
132
12
346
214
132
–
–
– –
– –
–
–
–
Lynsey Cross 5,8
167
1
206 862 627
271
655
178
477 926
756 784
3 5
64 132
–
44 45
1,729 1,879
803 834
15
271
1,045
Non-Executive Directors Maarten Slendebroek 9
132
– – – – – – – – – – – – – – – – 3 5
– – – – – – – – – – – – – – – –
– – – – – – – – – – – – – – – –
– – – – – – – – – – – – – – – – –
– – – – – – – – – – – – – – – – –
– – – – – – – – – – – – – – – –
132
132
– – – – – – – – – – – – – – – –
–
–
–
149 135
149 135
149 135
Richard Price 10
90 77 73 67 80 77 82 24
90 77 73 67 80 77 82 24
90 77 73 67 80 77 82 24
Robert Burgess 11
Dagmar Kershaw 12
John Linwood
James Rawlingson 13
–
–
–
Alan Carruthers 14
124
124
124
606 504
606 504
606 504
Total remuneration
1,362 1,288
862 627
64 132
44 45
2,335 2,383
1,409 1,338
926
15
271
1,045
82 Brooks Macdonald Group plc Annual Report and Accounts 2024
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