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REG - Kainos Group plc - Director/PDMR Shareholding

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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
(https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.kainos.com%2F&data=05%7C01%7CG.Poole%40kainos.com%7C286ac2e0ddc34297b2b208dab676920c%7C7ed9bdc7964d4dc09084812b90e05c6d%7C0%7C0%7C638022917619017095%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=9E2ZIrNbn33P1KKs330FCtT1GcmOP8HZ4tfS7oyBofw%3D&reserved=0)
.

 

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.   END  DSHBKFBNABDDADD

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