REG-Keller Group PLC: Annual Financial Report - correction <Origin Href="QuoteRef">KLR.L</Origin>

KellerAnnouncement

10/05/2016 13:50

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                



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