TIDMKNOS
RNS Number : 6225Q
Kainos Group plc
29 June 2022
29 June 2022
Kainos Group plc
("Kainos" or the "Company")
Director / PDMR shareholdings
The Company announces that on 28 June 2022, share awards (the
"Awards") approved by the Board of Directors of the Company under
the Kainos Group Performance Share Plan (the "PSP Awards"), in the
form of nominal value options over Ordinary Shares were awarded to
executive directors and executive managers of the Company. The PSP
Awards vest, other than in exceptional circumstances, over a three
year period from 28 June 2022. The performance conditions
associated with the PSP Awards are as follows:
(a) 25% of each PSP Award is subject to a performance condition
based on the Company's Earnings Per Share ("EPS") Growth measured
over the three financial years commencing 1 April 2022. This
portion of the PSP Award will:
-- not vest at all if EPS Growth over the measurement period is less than 5%;
-- vest in respect of 30% if EPS Growth over the measurement period is 5%;
-- vest in full if EPS Growth over the measurement period is 13% or higher;
-- vest proportionately, calculated on a straight-line basis if
EPS Growth over the measurement period is higher than 5% but less
than 13%.
(b) 45% of each PSP Award is subject to a performance condition
based on the Company's Total Shareholder Return ("TSR") performance
compared with the FTSE techMARK All-Share index measured over the
period of three years commencing 1 April 2022. This portion of the
PSP Award will:
-- not vest at all if TSR performance over the measurement
period is below the mean average Index price for the FTSE techMARK
All-Share index ("Initial Vesting Threshold");
-- vest in full if TSR performance over the measurement period
is above the mean average price growth for the FTSE techMARK
All-Share index plus four percentage points ("Upper Vesting
Threshold");
-- vest proportionately, calculated on a straight-line basis if
TSR performance over the measurement period is greater than the
Initial Vesting Threshold but less than the Upper Vesting
Threshold.
(c) 30% of each PSP Award is subject to a collection of
performance conditions associated with Kainos being a Responsible
Company. This portion of the PSP Award will vest as follows:
-- 10% of the award will vest if by 31 March 2025 32% of Senior
Management Roles are held by women;
-- 10% of the award will vest if by 31 March 2025 the latest
available Employee Engagement score equates to "satisfied" or
better, as measured through an employee engagement measure as the
Committee considers appropriate;
-- 5% of the award will vest if by 31 March 2025, if the Kainos
Scope 1 and 2 CO2 emissions show an absolute reduction of 70% and
Scope 3 CO2 emissions intensity reduction of 45%.
-- 5% of the award will vest if by 31 March 2025, the latest
available customer engagement score shows positive customer
satisfaction with 95% of customers scoring the Company as "Good" or
better.
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 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 Options over Ordinary Shares of GBP0.005
the each
Financial instrument/
type of instrument KNOS
Identification
code
------------------------------- --------------------------------------------------
b. Nature of the transaction PSP Share Awards 2022
------------------------------- --------------------------------------------------
c. Price(s) and volume(s) PSP Award (1)
Exercise Price(s) Volume(s)
----------
GBP0.005 6,753
----------
1. Subject to the PSP Awards vesting criteria.
------------------------------- --------------------------------------------------
d. Aggregated information
* Aggregated volume N/A
* Price
------------------------------- --------------------------------------------------
e. Date of the transaction 28-06-22
------------------------------- --------------------------------------------------
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 Options over Ordinary Shares of GBP0.005
the each
Financial instrument/
type of instrument KNOS
Identification
code
------------------------------- --------------------------------------------------
b. Nature of the transaction PSP Share Awards 2022
------------------------------- --------------------------------------------------
c. Price(s) and volume(s) PSP Award (1)
Exercise Price(s) Volume(s)
----------
GBP0.005 7,493
----------
1 . Subject to the PSP Awards vesting criteria.
------------------------------- --------------------------------------------------
d. Aggregated information
* Aggregated volume N/A
* Price
------------------------------- --------------------------------------------------
e. Date of the transaction 28-06-22
------------------------------- --------------------------------------------------
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 Options over Ordinary Shares of GBP0.005
the each
Financial instrument/
type of instrument KNOS
Identification
code
------------------------------- -------------------------------------------------
b. Nature of the transaction PSP Share Awards 2022
------------------------------- -------------------------------------------------
c. Price(s) and volume(s) PSP Award (1)
Exercise Price(s) Volume(s)
----------
GBP0.005 6,938
----------
1. Subject to the PSP Awards vesting criteria.
------------------------------- -------------------------------------------------
d. Aggregated information
* Aggregated volume N/A
* Price
------------------------------- -------------------------------------------------
e. Date of the transaction 28-06-22
------------------------------- -------------------------------------------------
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 Options over Ordinary Shares of GBP0.005
the each
Financial instrument/
type of instrument KNOS
Identification
code
------------------------------- -------------------------------------------------
b. Nature of the transaction PSP Share Awards 2022
------------------------------- -------------------------------------------------
c. Price(s) and volume(s) PSP Award (1)
Exercise Price(s) Volume(s)
----------
GBP0.005 6,938
----------
1. Subject to the PSP Awards vesting criteria.
------------------------------- -------------------------------------------------
d. Aggregated information
* Aggregated volume N/A
* Price
------------------------------- -------------------------------------------------
e. Date of the transaction 28-06-22
------------------------------- -------------------------------------------------
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 2,500 people
across 17 offices in Europe and North America, and South
America.
Kainos is listed on the London Stock Exchange (LSE: KNOS). For
further information, please visit www.kainos.com .
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END
DSHBKCBDCBKKDAB
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June 29, 2022 05:15 ET (09:15 GMT)
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