Kainos Group plc Director/PDMR Shareholding (9653G)
18 Novembro 2022 - 1:38PM
UK Regulatory
TIDMKNOS
RNS Number : 9653G
Kainos Group plc
18 November 2022
18 November 2022
Kainos Group plc
("Kainos" or the "Company")
Director / PDMR shareholdings
The Company announces that on 18 November 2022, share awards
(the "Awards") approved by the Board of Directors of the Company
under the Company's HM Revenue and Customs approved Share Incentive
Plan scheme (the "SIP Awards"), in the form of free ordinary
shares, contingent on length of service of 0.5 pence each in the
Company ("Ordinary Shares") were provided to all eligible U.K.
based employees of the Company, including the executive directors
of the Company, or its subsidiaries.
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 Ordinary Shares of GBP0.005 each
the
Financial instrument/
type of instrument KNOS
Identification
code
------------------------------- ----------------------------------
b. Nature of the transaction SIP Share Awards 2022
------------------------------- ----------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
GBP14.896 240
----------
------------------------------- ----------------------------------
d. Aggregated information
* Aggregated volume N/A
* Price
------------------------------- ----------------------------------
e. Date of the transaction 18-November-2022
------------------------------- ----------------------------------
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 Ordinary Shares of GBP0.005 each
the
Financial instrument/
type of instrument KNOS
Identification
code
------------------------------- ----------------------------------
b. Nature of the transaction SIP Share Awards 2022
------------------------------- ----------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
GBP14.896 240
----------
------------------------------- ----------------------------------
d. Aggregated information
* Aggregated volume N/A
* Price
------------------------------- ----------------------------------
e. Date of the transaction 18-November-2022
------------------------------- ----------------------------------
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
------------------------------- ----------------------------------
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 Ordinary Shares of GBP0.005 each
the
Financial instrument/
type of instrument KNOS
Identification
code
------------------------------- ----------------------------------
b. Nature of the transaction SIP Share Awards 2022
------------------------------- ----------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
GBP14.896 240
----------
------------------------------- ----------------------------------
d. Aggregated information
* Aggregated volume N/A
* Price
------------------------------- ----------------------------------
e. Date of the transaction 18-November-2022
------------------------------- ----------------------------------
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
------------------------------- ----------------------------------
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 Ordinary Shares of GBP0.005 each
the
Financial instrument/
type of instrument KNOS
Identification
code
------------------------------- ----------------------------------
b. Nature of the transaction SIP Share Awards 2022
------------------------------- ----------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
GBP14.896 240
----------
------------------------------- ----------------------------------
d. Aggregated information
* Aggregated volume N/A
* Price
------------------------------- ----------------------------------
e. Date of the transaction 18-November-2022
------------------------------- ----------------------------------
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 / Ben Griffiths
Canaccord Genuity +44 20 7523 4606
Simon Bridges / Emma Gabriel
FTI Consulting LLP +44 20 3727 1000
Matt Dixon / Dwight Burden / Kwaku Aning
About Kainos
Kainos Group plc is a UK-headquartered IT provider with
expertise across three divisions - Digital Services, Workday
Services, and Workday Products.
Our Digital Services division develops and supports custom
digital service platforms for public sector, commercial, and
healthcare customers. Our solutions transform the delivery of these
services, ensuring they are secure, accessible, and cost-effective,
and provide better outcomes for users.
Our Workday Services division specialises in the deployment of
Workday Inc.'s Finance, HR and Planning products to leading
organisations across Europe and North America. We are one of
Workday's most respected partners, experienced in complex
deployment and trusted by our customers to launch, test, expand,
and support their Workday systems.
Our Workday Products division develops products that complement
Workday. Our Smart product suite, including Smart Test (for
automated testing), Smart Audit (for compliance monitoring), and
Smart Shield (for data masking), are used by more than 350
customers globally to safeguard their Workday systems.
Our people are central to our success. We employ more than 2,900
people in 22 countries across Europe and the Americas.
We are listed on the London Stock Exchange (LSE: KNOS) and you
can discover more about us at www.kainos.com .
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END
DSHBKFBNABDDADD
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November 18, 2022 11:38 ET (16:38 GMT)
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