REG - Kainos Group plc - Appointment of Independent Non-Executive Director

KainosAnnouncement

Thu 07:00

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RNS Number : 3872R  Kainos Group plc  17 July 2025

17 July 2025

Kainos Group plc

("Kainos" or the "Company")

 

 
Appointment of Independent Non-Executive Director

 

Kainos, a UK-headquartered IT provider with expertise across three divisions -
Digital Services, Workday Services and Workday Products - is pleased to
announce the appointment of Shruthi Chindalur as an independent Non-Executive
Director and as a member of the Audit and Risk Committee, the Remuneration
Committee and the Nominations Committee, with effect from 24 September 2025.

 

Shruthi has over 20 years' experience in the technology, SaaS, and AdTech
sectors. She   previously held senior commercial and operational roles at
Oracle, LinkedIn and Criteo, covering APAC, EMEA, and the Americas. She is
currently a Non-Executive Director of Access Group, a leading provider of
business management software to small and mid-sized organisations in the UK,
Ireland, US and APAC and Bytes Technology Group, one of
the UK and Ireland's leading providers of IT software offerings and
solutions, with a focus on AI, cloud and security products.

 

Commenting on the new appointment, Rosaleen Blair, Chair said:

"We are excited to welcome Shruthi to the Kainos Board. Her extensive
background - notably leading EMEA and global channel strategy at Criteo and
holding senior commercial roles across Oracle and LinkedIn in APAC, EMEA, and
the Americas - brings invaluable expertise in software and global markets. We
look forward to working with her as we enter the next phase of Kainos' growth
and evolution."

 

Commenting on her appointment, Shruthi Chindalur said:

"I am really pleased to be appointed a Non-Executive Director of Kainos. It is
a company built on strong fundamentals backed by a deeply capable team.  They
sit at the powerful intersection of SaaS software, AI and Services and are
well-placed to capitalise and take full advantage of the opportunity in the
industry.  I look forward to working with Brendan Mooney, the rest of the
executive team and the Board to continue to deliver on the company's growth
potential in the years ahead."

 

This notification is made pursuant to Listing Rule 6.4.8.

 

There are no additional matters that would require disclosure under LR 6.4.8
(1) to (6) in respect of Shruthi Chindalur.

 

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 /James Smith

 

FTI Consulting
LLP
+44 20 3727 1000

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 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 problems, 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. in Europe and North America,
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 550 global customers use one or more of
our products, with adoption growing rapidly.

 

Our people

Our people are central to our success. We have more than 2,800 people in 20
countries across Europe, Asia and the Americas.

Find out more

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%7C33ee173e4b2a438dee9308dd97760a89%7C7ed9bdc7964d4dc09084812b90e05c6d%7C0%7C0%7C638833255427785495%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=L3MOmPizQWrDJaoMcxiO1nYyjb%2BJ3YLaVSgICTlyytY%3D&reserved=0)
.

 

 

 

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