REG - Kainos Group plc - Director/PDMR Shareholding

KainosAnnouncement

18/11/2025 15:00

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RNS Number : 0405I  Kainos Group plc  18 November 2025

18 November 2025

Kainos Group plc

("Kainos" or the "Company")

 

Director/PDMR shareholdings

 

The Company was notified on 14 November 2025, that Nicholas Bishop, a PCA with
Rosaleen Blair, Director, purchased 10,000 ordinary shares in the Company at
an average price of £9.60989 per ordinary share.

Following this notification, Mrs Blair and her PCA have a reportable
shareholding of 10,000 ordinary shares in the issued share capital of the
Company, constituting 0.008% of the issued share capital of the Company.

 

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                                      Nicholas Bishop
 2.                    Reason for the notification
 a.                    Position/status                           PCA with Rosaleen Blair, 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                 Purchase of Shares
 c.                    Price(s) and volume(s)                    Price(s)   Volume(s)
                                                                 £9.60989   10,000
 d.                    Aggregated information

                       ·      Aggregated volume                  N/A

                       ·      Price
 e.                    Date of the transaction                   14 November 2025
 f.                    Place of the transaction                  LSE - Regulated Market - XLON

d.

Aggregated information

·      Aggregated volume

·      Price

 

N/A

e.

Date of the transaction

14 November 2025

f.

Place of the transaction

LSE - Regulated Market - XLON

 

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 / 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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