12 November 2024
Kainos Group plc
("Kainos"
or the "Company")
Director / PDMR
shareholdings
The Company announces that on 12
November 2024, share awards (the "Awards") approved by the Board of
Directors of the Company under the Company's HM Revenue and Customs
approved Share Incentive Plan scheme (the "SIP Awards"), in the form of free
ordinary shares, contingent on length of service of 0.5 pence each
in the Company ("Ordinary
Shares") were provided to all eligible U.K. based employees
of the Company, including the executive directors of the Company,
or its subsidiaries.
Notification and public
disclosure of transactions by persons discharging
managerial responsibilities
and persons closely associated with them.
(A19 Market Abuse
Regulation)
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a.
|
Name
|
Russell Sloan
|
|
2.
|
Reason for the notification
|
|
a.
|
Position/status
|
CEO
|
|
b.
|
Initial notification
/Amendment
|
Initial
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a.
|
Name
|
Kainos Group plc
|
|
b.
|
LEI
|
213800H2PQMIF3OVZY47
|
|
4.
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a.
|
Description of the
Financial instrument/
type of instrument
Identification code
|
Ordinary Shares of £0.005
each
KNOS
|
|
b.
|
Nature of the transaction
|
SIP Share Awards 2024
|
|
c.
|
Price(s) and volume(s)
|
|
Exercise Price(s)
|
Volume(s)
|
|
£7.89
|
200
|
|
|
d.
|
Aggregated information
· Aggregated
volume
· Price
|
N/A
|
|
e.
|
Date of the transaction
|
12-11-24
|
|
f.
|
Place of the transaction
|
Outside a trading venue
|
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a.
|
Name
|
Richard McCann
|
|
2.
|
Reason for the notification
|
|
a.
|
Position/status
|
CFO/COO
|
|
b.
|
Initial notification
/Amendment
|
Initial
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a.
|
Name
|
Kainos Group plc
|
|
b.
|
LEI
|
213800H2PQMIF3OVZY47
|
|
4.
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a.
|
Description of the
Financial instrument/
type of instrument
Identification code
|
Ordinary Shares of £0.005
each
KNOS
|
|
b.
|
Nature of the transaction
|
SIP Share Awards 2024
|
|
c.
|
Price(s) and volume(s)
|
|
Exercise Price(s)
|
Volume(s)
|
|
£7.89
|
200
|
|
|
d.
|
Aggregated information
· Aggregated
volume
· Price
|
N/A
|
|
e.
|
Date of the transaction
|
12-11-24
|
|
f.
|
Place of the transaction
|
Outside a trading venue
|
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a.
|
Name
|
Malachy Smith
|
|
2.
|
Reason for the notification
|
|
a.
|
Position/status
|
Divisional Director
|
|
b.
|
Initial notification
/Amendment
|
Initial
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a.
|
Name
|
Kainos Group plc
|
|
b.
|
LEI
|
213800H2PQMIF3OVZY47
|
|
4.
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a.
|
Description of the
Financial instrument/
type of instrument
Identification code
|
Ordinary Shares of £0.005
each
KNOS
|
|
b.
|
Nature of the transaction
|
SIP Share Awards 2024
|
|
c.
|
Price(s) and volume(s)
|
|
Exercise Price(s)
|
Volume(s)
|
|
£7.89
|
200
|
|
|
d.
|
Aggregated information
· Aggregated
volume
· Price
|
N/A
|
|
e.
|
Date of the transaction
|
12-11-24
|
|
f.
|
Place of the transaction
|
Outside a trading venue
|
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a.
|
Name
|
Kieran Barber
|
|
2.
|
Reason for the notification
|
|
a.
|
Position/status
|
Divisional Director
|
|
b.
|
Initial notification
/Amendment
|
Initial
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a.
|
Name
|
Kainos Group plc
|
|
b.
|
LEI
|
213800H2PQMIF3OVZY47
|
|
4.
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a.
|
Description of the
Financial instrument/
type of instrument
Identification code
|
Ordinary Shares of £0.005
each
KNOS
|
|
b.
|
Nature of the transaction
|
SIP Share Awards 2024
|
|
c.
|
Price(s) and volume(s)
|
|
Exercise Price(s)
|
Volume(s)
|
|
£7.89
|
200
|
|
|
d.
|
Aggregated information
· Aggregated
volume
· Price
|
N/A
|
|
e.
|
Date of the transaction
|
12-11-24
|
|
f.
|
Place of the transaction
|
Outside a trading venue
|
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 an organisation's global compliance
requirements. Over 500 global customers use one or more of our
products.
Our people are central to our
success. We have more than 3,000 people in 20 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.