Director / PDMR shareholdings

Kainos

13/11/2025 12:49

RNS Number : 4678H

Kainos Group plc

13 November 2025

 

13 November 2025

Kainos Group plc

("Kainos" or the "Company") 

 

Director / PDMR shareholdings

The Company announces that on 13 November 2025, 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
Brendan Mooney
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 2025
c.
Price(s) and volume(s)
Exercise Price(s)
Volume(s)
£9.401
220
d.
Aggregated information
· Aggregated volume
· Price
N/A
e.
Date of the transaction
13-11-25
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 2025
c.
Price(s) and volume(s)
Exercise Price(s)
Volume(s)
£9.401
220
d.
Aggregated information
· Aggregated volume
· Price
N/A
e.
Date of the transaction
13-11-25
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 2025
c.
Price(s) and volume(s)
Exercise Price(s)
Volume(s)
£9.401
220
d.
Aggregated information
· Aggregated volume
· Price
N/A
e.
Date of the transaction
13-11-25
f.
Place of the transaction
Outside a trading venue

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Daniel Kemp
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 2025
c.
Price(s) and volume(s)
Exercise Price(s)
Volume(s)
£9.401
220
d.
Aggregated information
· Aggregated volume
· Price
N/A
e.
Date of the transaction
13-11-25
f.
Place of the transaction
Outside a trading venue

 

Ends

 

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, Workday Services, and Workday Products.

Digital Services

Our Digital Services customers face a range of business challenges, including the need to improve their customer service, reduce costs and increase productivity. We help them to solve these problems by developing and supporting custom digital service platforms. Our solutions enable customers and their users to work smarter, faster and better, while ensuring the platforms are secure, accessible and cost effective.

Workday Services

We are a respected partner to Workday Inc., providing a comprehensive range of services to support customers deploying Workday's Finance, HR and Planning products. Our experience in complex deployments means we are trusted to launch, test, expand and support Workday systems.

Workday Products

We have developed proprietary software products that complement Workday by enhancing our customers' system security and compliance and improving their document generation and storage. Over 600 global customers use one or more of our products, with adoption growing rapidly.

Our people

Our people are central to our success. We employ more than 3,100 people in 18 countries across Europe, Asia and the Americas. 

Find out more

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

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