24 September 2024
Kainos Group plc
("Kainos"
or the "Company")
Board
Changes
Kainos Group plc (KNOS), a
UK-headquartered IT provider with expertise across three divisions,
Digital Services, Workday Services, and Workday Products, confirms
(as set out in the
RNS announcement 20_May_2024)
that effective today:
- Rosaleen Blair is appointed as Company Chair and chair of the
Nominations Committee. Rosaleen will no
longer serve as a member of the Audit and Risk
Committee.
-
James Kidd is appointed as Senior Independent
Director (SID) and member of the Nominations
Committee.
-
Tom Burnett and Andy Malpass have stepped down
from the board, having completed their terms as
independent Non-Executive Directors.
Commenting on today's announcement,
Russell Sloan, Kainos CEO said:
"I would like to reiterate my thanks
to Tom and Andy on behalf of the Board for the knowledge and
leadership they brought to their roles. We are very grateful for
the support they have offered both to Kainos and to all those they
worked closely with."
This notification is made pursuant
to Listing Rule 9.6.11R.
Kainos Group plc Legal Entity
Identifier: 213800H2PQMIF3OVZY47
Regulated Information
Classification: 3.1 - Additional regulated
information.
Ends
For
further information, please contact:
Kainos
via FTI Consulting LLP
Russell Sloan, Chief Executive
Officer
Richard McCann, Chief Financial
Officer
Investec Bank plc
+44 20 7597 5970
Patrick Robb / Ben Griffiths / Nick
Prowting
FTI
Consulting
LLP
+44 20 3727 1000
Matt Dixon / Dwight Burden / Kwaku
Aning
About Kainos
Kainos Group plc is a
UK-headquartered provider of sophisticated IT services to major
public sector, commercial and healthcare customers. Our
expertise spans three divisions: Digital Services, Workday
Services, and Workday Products.
Digital Services: We develop
and support custom digital service platforms that transform service
delivery in public, commercial, and healthcare sectors. Our
solutions ensure security, accessibility, cost-effectiveness, and
improved user outcomes.
Workday Services: Specialising
in deploying Workday, Inc.'s Finance, HR, and Planning products, we
are a respected partner in Europe and North America. Experienced in
complex deployments, we are trusted to launch, test, expand, and
support Workday systems.
Workday Products: Our
established product suite, incorporating Smart Test, Smart Audit,
and Smart Shield, complements Workday by enhancing system security
and compliance. Our Employee Document Management product, launched
in October 2023, improves document generation and storage within
Workday while supporting global compliance requirements. Over 450
global customers use one or more of our products.
Our people are central to our
success. We have more than 2,900 people in 23 countries across
Europe, Asia, and the Americas.
We are listed on the London Stock
Exchange (LSE: KNOS) and you can discover more about us at
www.kainos.com.
