REG - Kainos Group plc - Director Declaration

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RNS Number : 5177Y  Kainos Group plc  27 March 2026

27 March 2026

Kainos Group plc

("Kainos" or the "Company")

 

Director's Declaration - Notification under UKLR 6.4.9R(2)

 

The Company announces that Shruthi Chindalur, a Non-Executive Director of
Kainos, has been appointed as a non-executive director of Irish Residential
Properties REIT plc (I-RES) and as a member of its Audit Committee and
Remuneration Committee, with effect from 28 May 2026. I-RES is listed on
Euronext Dublin.

 

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
(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)
.

 

 

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