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

DSHFZGGNVMFGZZM

(END) Dow Jones Newswires

July 01, 2022 12:36 ET (16:36 GMT)

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