House of Commons

The Register of Members' Financial Interests: Part 1
As at 18th January 2013

RIFKIND, Rt Hon Sir Malcolm (Kensington)

1. Remunerated directorships

Aberdeen Asset Management plc (non-executive), 10 Queens Terrace, Aberdeen; global fund management. Non-executive member of board, board committees and related activities. Approximately 10 board meetings a year each lasting up to 4 hours. Three involve travel abroad. Similar number of committee meetings plus preparation for meetings.

Monthly ongoing payment of £4,666.66 effective from 1 February 2011. (Registered 14 February 2011)

I ceased to be a Director and have received no further fees as of January 2012. (Registered 24 January 2012)

Continental Farmers Group plc (non-executive), 33 Athol St, Douglas Isle of Man; farming in Eastern Europe. Approximately 6 board meetings per year, each lasting around 4 hours. Occasional ad hoc meetings. Travel time to Douglas or Dublin to be added.

Monthly ongoing payment of £4,580 gross, July 2011 (Registered 12 July 2011)

Adam Smith International (including Amphion Group Ltd and Adam Smith Services Ltd) (non-executive), 3 Albert Embankment, London; consultancy and project implementation overseas.

Monthly ongoing payment of £2,916.66 gross. (Registered 8 September 2009)

Unilever plc (non-executive), 100 Victoria Embankment London. Approximately eight board meetings a year each lasting a morning and afternoon with a dinner the previous evening. Most meetings in London, two or three in The Netherlands and one elsewhere . Also member of Board Committee, three hours the day before each board meeting. Attendance may be by video conference.

Monthly ongoing payment of £7,999 gross (Registered 7 February 2012)

2. Remunerated employment, office, profession etc

Since 1 July 2012, Chairman of LEK Advisory Board. Consulting LLP, 40 Grosvenor Place, London. Advisory Board meeting 4 times a year. Each meeting 4 hours approximately. Occasional advice by e-mail.

Quarterly payment of £6,250 gross; 4 hours approximately.

Total remuneration increased to quarterly payment of £12,500. (Updated 22 November 2012)

Payments for articles for Daily Telegraph, 111 Buckingham Palace Road, London, SW1W 0DT:

Payment of £350. Hours: 1.5hrs. (Registered 6 March 2012)

Payment of £340. Hours: 1.5 hrs. (Registered 4 May 2012)

Payments for articles in the Evening Standard, Northcliffe House, 2 Derry Street, London W8 5EE:

Payment of £200. Hours: 1 hr. (Registered 4 May 2012)

Senior Counsellor, Dragoman, Collins Street, Melbourne, Australia, specialist advisory firm. No regular meetings, communication by email and occasional meetings in London as might be required. Retainer of Australian $12,500 paid every three months.

November 2011, fee of £700 for advice and analysis. Hours: 2-3 hrs. (Registered 24 January 2012)

Payments from Rathbone Brothers Plc, 159 New Bond Street, London W1S 2UD:

Payment of £750 received for article in professional magazine. Hours: 2-3 hrs. (Registered 24 January 2012)

Received fee of £20,000 for speech and associated activities at Conference of LGT Bank in Vienna, 24 September 2012. Address of payer: 35 Dover Street London W1S 4NQ . Hours: 3-4 hrs, plus flight to Vienna on the previous day. (Registered 12 November 2012)

Prepared 25th January 2013