REG - Kainos Group plc - Board and Board Committee Changes

KainosAnnouncement

28/04/2026 13:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260428:nRSb2562Ca&default-theme=true

RNS Number : 2562C  Kainos Group plc  28 April 2026

28 April 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 the following Board and Committee changes:

 

Katie Davis, Independent Non-Executive Director and Remuneration Committee
chair, has advised the Board that she will not seek re-election at the
Company's Annual General Meeting on 22 September 2026 and will, therefore,
step down from the Board at the conclusion of the AGM, having at that stage
served for almost seven years.

 

Rosaleen Blair, Chair, commented on the changes:

 

"Our AGM later this year will mark the conclusion of Katie's valuable time on
our Board. Katie was appointed as a Non-Executive Director and a member of the
Remuneration Committee on the 28 November 2019 and assumed the role of
Remuneration Committee Chair on the 01 September 2020. Katie has played an
important part in establishing Kainos as a leading public company. We are
incredibly grateful for the energy, insight and guidance that Katie has
brought to the business during her time on our Board."

 

This announcement is made in accordance with UK Listing Rule 6.4.6 R (2) and
there are no further matters requiring disclosure.

 

Ends

 

Regulated Information Classification: 3.1 - Additional regulated information

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47

 

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 3,475 people in 18
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%7Cmatthew.mclain%40kainos.com%7C625146585248413571c308de1c582512%7C7ed9bdc7964d4dc09084812b90e05c6d%7C0%7C0%7C638979362071971779%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=RES35gC0KiPzQRulAdDCbx5gHJ41prkh7nn3BASsoiU%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  BOAEAALPADSKEFA



            Copyright 2019 Regulatory News Service, all rights reserved