Board and Board Committee Changes

Kainos

16/09/2026 14:08

RNS Number : 0689V
  
Kainos Group plc
  
16 September 2026
  
 



16 September 2026


Kainos Group plc


("Kainos" or the "Company") 


 


Board and Board Committee Changes 


 


Kainos Group plc (KNOS), a UK-headquartered IT provider with expertise across three divisions, Digital Services, Workday Services, and Workday Products, today announces that Shruthi Chindalur, independent Non-Executive Director, has been appointed interim Chair of the Remuneration Committee with effect from the conclusion of the Company’s Annual General Meeting (AGM) on 22 September 2026. The Board is continuing its succession process and will announce a permanent appointment in due course.


 


As announced on 28 April 2026, Katie Davis, independent Non-Executive Director, steps down from the Board at the conclusion of the AGM.  


 


This notification is made pursuant to UKLR 6.4.6R.


 


Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47 


 


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For further information, please contact:


Kainos                                                                                                    via FTI Consulting LLP
Brendan Mooney, Chief Executive Officer
Richard McCann, Chief Financial Officer


Investec Bank plc                                                                                +44 20 7597 5970
Patrick Robb / Nick Prowting / Arnav Kapoor


FTI Consulting LLP                                                                                 +44 20 3727 1000
Dwight Burden / Kwaku Aning


About Kainos Group plc
Kainos Group plc is a UK-headquartered provider of sophisticated IT services to major public sector, commercial and healthcare customers and a developer of software applications. 


 


Our shares are listed on the London Stock Exchange (LSE: KNOS). 


 


Our expertise spans three divisions:


 


Digital Services develops and supports custom digital service platforms, which help customers solve key business problems such as the need to improve their service, reduce costs and increase productivity.


 


Workday Services is a respected Workday partner, providing a comprehensive range of services to support customers deploying Workday's Finance, HR and Planning products. 


 


Workday Products develops proprietary software products that complement Workday, by enhancing our customers' system security and compliance and improving their document generation and storage.


 


Our purpose


Our purpose is to help our customers with their most challenging projects and, together with our partners, help them build the capability to succeed in the digital age.


 


Find out more
You can discover more about us at www.kainos.com  


 



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