Kainos Group plc Director Share Awards (1072R)
01 Julho 2022 - 01:36PM
UK Regulatory
TIDMKNOS
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 Options over Ordinary Shares of GBP0.005
the 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)
----------
GBP9.92 544
----------
------------------------------- -----------------------------------------
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
------------------------------- -----------------------------------------
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 SAYE Share Awards 2022
------------------------------- -----------------------------------------
c. Price(s) and volume(s) SAYE Award
Exercise Price(s) Volume(s)
----------
GBP9.92 544
----------
------------------------------- -----------------------------------------
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
------------------------------- -----------------------------------------
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 SAYE Share Awards 2022
------------------------------- --------------------------------------------
c. Price(s) and volume(s) SAYE Award
Exercise Price(s) Volume(s)
----------
GBP9.92 544
----------
------------------------------- --------------------------------------------
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
------------------------------- --------------------------------------------
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 .
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END
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