RNS Number : 3757K

Kainos Group plc

20 December 2022

20 December 2022

Kainos Group plc

("Kainos" or the "Company")

Director / PDMR shareholdings

The Company was notified on 20 December 2022 that Mary Catherine Davis, Non-Executive Director, purchased 6,400 shares in the Company at an aggregated average price of GBP15.6388.

Following this notification, Mary Catherine Davis has a reportable shareholding of 6,400 ordinary share in the issued share capital of the Company, constituting 0.00514% of the issued share capital of the Company.

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                             Mary Catherin Davis 
     -------------------------------  ---------------------------------- 
 2.   Reason for the notification 
 a.   Position/status                  Non-Executive Director 
     -------------------------------  ---------------------------------- 
 b.   Initial notification             Initial 
     -------------------------------  ---------------------------------- 
 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 
       Financial instrument/ 
       type of instrument               KNOS 
     -------------------------------  ---------------------------------- 
 b.   Nature of the transaction        Purchase of Ordinary Shares 
     -------------------------------  ---------------------------------- 
 c.   Price(s) and volume(s)            Price(s)      Volume(s) 
                                         GBP15.6388    6,400 
     -------------------------------  ---------------------------------- 
 d.        Aggregated information 
             *    Aggregated volume      N/A 
             *    Price 
     -------------------------------  ---------------------------------- 
 e.   Date of the transaction          20-December-2022 
     -------------------------------  ---------------------------------- 
 f.   Place of the transaction         LSE Regulated Market - XLON 
     -------------------------------  ---------------------------------- 

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47


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) Dow Jones Newswires

December 20, 2022 11:15 ET (16:15 GMT)

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