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RNS Number : 9653G Kainos Group plc 18 November 2022
18 November 2022
Kainos Group plc
("Kainos" or the "Company")
Director / PDMR shareholdings
The Company announces that on 18 November 2022, 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
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 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
Identification code KNOS
b. Nature of the transaction SIP Share Awards 2022
c. Price(s) and volume(s) Price(s) Volume(s)
£14.896 240
d. Aggregated information
· Aggregated volume N/A
· Price
e. Date of the transaction 18-November-2022
f. Place of the transaction Outside a Trading venue
d.
Aggregated information
· Aggregated volume
· Price
N/A
e.
Date of the transaction
18-November-2022
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
Identification code KNOS
b. Nature of the transaction SIP Share Awards 2022
c. Price(s) and volume(s) Price(s) Volume(s)
£14.896 240
d. Aggregated information
· Aggregated volume N/A
· Price
e. Date of the transaction 18-November-2022
f. Place of the transaction Outside a Trading venue
d.
Aggregated information
· Aggregated volume
· Price
N/A
e.
Date of the transaction
18-November-2022
f.
Place of the transaction
Outside a Trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Russell Sloan
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
Identification code KNOS
b. Nature of the transaction SIP Share Awards 2022
c. Price(s) and volume(s) Price(s) Volume(s)
£14.896 240
d. Aggregated information
· Aggregated volume N/A
· Price
e. Date of the transaction 18-November-2022
f. Place of the transaction Outside a Trading venue
d.
Aggregated information
· Aggregated volume
· Price
N/A
e.
Date of the transaction
18-November-2022
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
Identification code KNOS
b. Nature of the transaction SIP Share Awards 2022
c. Price(s) and volume(s) Price(s) Volume(s)
£14.896 240
d. Aggregated information
· Aggregated volume N/A
· Price
e. Date of the transaction 18-November-2022
f. Place of the transaction Outside a Trading venue
d.
Aggregated information
· Aggregated volume
· Price
N/A
e.
Date of the transaction
18-November-2022
f.
Place of the transaction
Outside a Trading venue
Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47
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 / Ben Griffiths
Canaccord
Genuity
+44 20 7523 4606
Simon Bridges / Emma Gabriel
FTI Consulting
LLP
+44 20 3727 1000
Matt Dixon / Dwight Burden / Kwaku Aning
About Kainos
Kainos Group plc is a UK-headquartered IT provider with expertise across three
divisions - Digital Services, Workday Services, and Workday Products.
Our Digital Services division develops and supports custom digital service
platforms for public sector, commercial, and healthcare customers. Our
solutions transform the delivery of these services, ensuring they are secure,
accessible, and cost-effective, and provide better outcomes for users.
Our Workday Services division specialises in the deployment of Workday Inc.'s
Finance, HR and Planning products to leading organisations across Europe and
North America. We are one of Workday's most respected partners, experienced in
complex deployment and trusted by our customers to launch, test, expand, and
support their Workday systems.
Our Workday Products division develops products that complement Workday. Our
Smart product suite, including Smart Test (for automated testing), Smart
Audit (for compliance monitoring), and Smart Shield (for data masking), are
used by more than 350 customers globally to safeguard their Workday
systems.
Our people are central to our success. We employ more than 2,900 people in 22
countries across Europe and the Americas.
We are listed on the London Stock Exchange (LSE: KNOS) and you can discover
more about us at www.kainos.com
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