REG - Kainos Group plc - Director/PDMR shareholdings

KainosAnnouncement

24/11/2025 11:45

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RNS Number : 7535I  Kainos Group plc  24 November 2025

24 November 2025

Kainos Group plc

("Kainos" or the "Company")

 

Director/PDMR shareholdings

 

The Company has been notified that on 21 November 2025, Brendan Mooney, CEO,
transferred 3,000,000 ordinary shares of £0.005 each in the Company
("Ordinary Shares") to MF LP, for nil consideration. MF LP is ultimately
controlled by Brendan Mooney.

 

This transfer forms part of long-term family succession planning. There has
been no change in the aggregate number of shares or voting rights controlled
by Brendan Mooney and his PCAs, which remains at 10,619,062 Ordinary Shares,
being approximately 8.88% of the Company's issued share capital. A TR1 form
has also been notified to 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                                      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

                       Financial instrument/

                       type of instrument

                       Identification code                       KNOS
 b.                    Nature of the transaction                 Disposal of shares for nil consideration
 c.                    Price(s) and volume(s)                    Price(s)  Volume(s)
                                                                 £0.00     3,000,000
 d.                    Aggregated information

                       ·      Aggregated volume                  N/A

                       ·      Price
 e.                    Date of the transaction                   21 November 2025
 f.                    Place of the transaction                  Outside a trading venue

d.

Aggregated information

·      Aggregated volume

·      Price

 

N/A

e.

Date of the transaction

21 November 2025

f.

Place of the transaction

Outside a trading venue

 

 1.                    Details of the person discharging managerial responsibilities / person closely
                       associated
 a.                    Name                                      MF LP
 2.                    Reason for the notification
 a.                    Position/status                           PCA with Brendan Mooney, 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

                       Financial instrument/

                       type of instrument

                       Identification code                       KNOS
 b.                    Nature of the transaction                 Acquisition of shares for nil consideration
 c.                    Price(s) and volume(s)                    Price(s)  Volume(s)
                                                                 £0.00     3,000,000
 d.                    Aggregated information

                       ·      Aggregated volume                  N/A

                       ·      Price
 e.                    Date of the transaction                   21 November 2025
 f.                    Place of the transaction                  Outside a trading venue

d.

Aggregated information

·      Aggregated volume

·      Price

 

N/A

e.

Date of the transaction

21 November 2025

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 / 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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