Director / PDMR shareholdings
12/11/2024 12:32
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241112:nRSL9368La&default-theme=true
RNS Number : 9368L Kainos Group plc 12 November 2024
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 Initial
/Amendment
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 Ordinary Shares of £0.005 each
Financial instrument/
type of instrument KNOS
Identification code
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 N/A
· Price
e. Date of the transaction 12-11-24
f. Place of the transaction Outside a trading venue
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 Initial
/Amendment
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 Ordinary Shares of £0.005 each
Financial instrument/
type of instrument KNOS
Identification code
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 N/A
· Price
e. Date of the transaction 12-11-24
f. Place of the transaction Outside a trading venue
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 Initial
/Amendment
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 Ordinary Shares of £0.005 each
Financial instrument/
type of instrument KNOS
Identification code
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 N/A
· Price
e. Date of the transaction 12-11-24
f. Place of the transaction Outside a trading venue
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 Initial
/Amendment
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 Ordinary Shares of £0.005 each
Financial instrument/
type of instrument KNOS
Identification code
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 N/A
· Price
e. Date of the transaction 12-11-24
f. Place of the transaction Outside a trading venue
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
(https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.kainos.com%2F&data=05%7C02%7CG.Poole%40kainos.com%7C99267121c31a49c8927908dc710fce0f%7C7ed9bdc7964d4dc09084812b90e05c6d%7C0%7C0%7C638509559890524754%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=HjbxpvmkdkY3EZWLoWMCMMrpxWfrEJkj6Rwmjx3luE4%3D&reserved=0)
.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHLLLFFZFLXFBB