TIDMKLR 
 
For immediate release 
                         10 May 2016 
 
           Keller Group plc - Directors' Remuneration Report Update 
 
Keller Group plc publishes a correction to page 60 of the Directors 
Remuneration Report, in the table presenting the 2015 bonus outcomes. 
 
In that table, a bonus is paid with regards to EPS, whereas EPS achieved 
appears to be below threshold. In reality, the threshold is lower than stated 
in the report (75p instead of 85p). Keller's 2015 bonus calculation approach is 
based on a 4-point performance range and only 3 appear in the table. 
 
In that same table, the figure that should appear under "Personal Strategic 
Objectives" for Justin Atkinson is 12%. This figure is after application of 
time pro rata and reflects Justin Atkinson's decision to receive no pay-out 
under the Leading Safety target. 
 
The corrected annual report has been made available on the Keller Group plc 
website at: www.keller.co.uk 
 
For further information, please contact: 
 
Keller Group plc                           www.keller.co.uk 
 
Kerry Porritt, Company Secretary           020 7616 7575 
 
 
 
END 
 

(END) Dow Jones Newswires

May 10, 2016 08:49 ET (12:49 GMT)

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