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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 the Options over Ordinary Shares of £0.005 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)
£9.92 544
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
d.
Aggregated information
· Aggregated volume
· Price
N/A
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 the Options over Ordinary Shares of £0.005 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)
£9.92 544
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
d.
Aggregated information
· Aggregated volume
· Price
N/A
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 the Options over Ordinary Shares of £0.005 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)
£9.92 544
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
d.
Aggregated information
· Aggregated volume
· Price
N/A
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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