Exhibit 10.11

 

WATTS WATER TECHNOLOGIES, INC.

 

Non-Employee Director Compensation

 

The annual compensation payable by Watts Water Technologies, Inc. to
non-employee Directors as determined by the Board of Directors of the
Corporation on November 1, 2018 is as follows:

 

$75,000 annual cash retainer;

 

Annual grant of Class A common stock with a fair market value on the date of
grant equal to $110,000;

 

The Chairperson of the Board shall receive an additional annual cash retainer
of $90,000;

 

The Chairperson of the Audit Committee shall receive an additional annual cash
retainer of $20,000;

 

The Chairperson of the Compensation Committee shall receive an additional
annual cash retainer of $15,000;

 

The Chairperson of the and the Nominating and Corporate Governance Committee
shall receive an additional annual cash retainer of $12,500; and

 

There shall be no additional compensation paid for participation in Board or
committee meetings.

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