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REG - Kainos Group plc - Director Share Awards

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RNS Number : 1072R  Kainos Group plc  01 July 2022

1 July 2022

Kainos Group plc

("Kainos" or the "Company")

 

Director / PDMR shareholdings

 

The Company announces that on 1 July 2022, share awards (the "Awards")
approved by the Board of Directors of the Company under the Kainos Group plc
SAYE Plan (the "SAYE Awards"), in the form of options granted in accordance
with the terms of the scheme, were awarded to all staff including executive
directors and executive managers of the Company.

 

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them.

 (A19 Market Abuse Regulation)

 

 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                        Options over Ordinary Shares of £0.005 each

                       Financial instrument/

                       type of instrument                        KNOS

                       Identification code
 b.                    Nature of the transaction                 SAYE Share Awards 2022
 c.                    Price(s) and volume(s)

SAYE Award
                                                                 Exercise Price(s)  Volume(s)
                                                                 £9.92              544
 d.                    Aggregated information

                       ·      Aggregated volume                  N/A

                       ·      Price
 e.                    Date of the transaction                   01-07-22
 f.                    Place of the transaction                  Outside a trading venue

d.

Aggregated information

·      Aggregated volume

·      Price

 

N/A

e.

Date of the transaction

01-07-22

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, Digital Services
 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                        Options over Ordinary Shares of £0.005 each

                       Financial instrument/

                       type of instrument                        KNOS

                       Identification code
 b.                    Nature of the transaction                 SAYE Share Awards 2022
 c.                    Price(s) and volume(s)

SAYE Award
                                                                 Exercise Price(s)  Volume(s)
                                                                 £9.92              544
 d.                    Aggregated information

                       ·      Aggregated volume                  N/A

                       ·      Price
 e.                    Date of the transaction                   01-07-22
 f.                    Place of the transaction                  Outside a trading venue

d.

Aggregated information

·      Aggregated volume

·      Price

 

N/A

e.

Date of the transaction

01-07-22

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, Workday Implementation Services
 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                        Options over Ordinary Shares of £0.005 each

                       Financial instrument/

                       type of instrument                        KNOS

                       Identification code
 b.                    Nature of the transaction                 SAYE Share Awards 2022
 c.                    Price(s) and volume(s)

SAYE Award
                                                                 Exercise Price(s)  Volume(s)
                                                                 £9.92              544
 d.                    Aggregated information

                       ·      Aggregated volume                  N/A

                       ·      Price
 e.                    Date of the transaction                   01-07-22
 f.                    Place of the transaction                  Outside a trading venue

d.

Aggregated information

·      Aggregated volume

·      Price

 

N/A

e.

Date of the transaction

01-07-22

f.

Place of the transaction

Outside a trading venue

 

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/ Andrew Potts

 

FTI Consulting
LLP
+44 20 3727 1000

Matt Dixon / Dwight Burden / Kwaku Aning

 

About Kainos

Kainos Group plc is a UK-headquartered IT provider, across two specialist
business areas, Digital Services and the Workday Practice.

The Group's Digital Services include full lifecycle development and support of
customised Digital Services for public sector, healthcare and commercial
customers. These transformative solutions encompass a range of services from
experience design to artificial intelligence and cloud to deliver truly
intelligent solutions that are secure, accessible and cost-effective.

The Group's Workday Practice is one of Workday's most respected partners. As a
full-service partner, we are experienced in complex deployment and
integrations, and the leader in Workday test automation.

We're trusted by our customers to launch, test, expand and safeguard their
Workday systems. Kainos has over 2,700 people across 22 countries in Europe
and the Americas.

Kainos is listed on the London Stock Exchange (LSE: KNOS). For further
information, please visit www.kainos.com
(https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.kainos.com%2F&data=02%7C01%7CG.Poole%40kainos.com%7C56a31c5454da4dd6d5f708d6e7f8a1d7%7C7ed9bdc7964d4dc09084812b90e05c6d%7C0%7C0%7C636951452391751319&sdata=sBO%2B5G12N2kQmp6l%2F2rO6%2FecVAna9sviEFOydbJeoWI%3D&reserved=0)
.

 

 

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