Notification of Transactions of Director/PDMR

Kainos Group plc

08 June 2026

 

08 June 2026

Kainos Group plc

("Kainos" or the "Company") 

Notification of Transactions of Director/PDMR

The Company was notified on 8 June 2026 that Richard McCann, Director, exercised his 2016 PSP options over ordinary shares in the Company. Mr McCann retained the ordinary shares on exercise. Following this notification, Mr McCann and his Person Closely Associated (PCA) have a reportable shareholding of 4,688,879 ordinary shares in the issued share capital of the Company, constituting 4.039% 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.

 (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/ Amendment	Initial Notification
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 Financial instrument/ type of instrument Identification code	Options over Ordinary Shares of £0.005 each KNOS
b.	Nature of the transaction	Exercise of PSP Share Award
c.	Price(s) and volume(s)	Price(s) Volume(s) £0.005 57,403
d.	Aggregated information ·      Aggregated volume ·      Price	N/A
e.	Date of the transaction	08-06-26
f.	Place of the transaction	Outside a trading venue

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47 

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For further information, please contact:

Kainos                                                                                                    via FTI Consulting LLP
Brendan Mooney, Chief Executive Officer
Richard McCann, Chief Financial Officer

Investec Bank plc                                                                                [phone]
Patrick Robb / Nick Prowting / Arnav Kapoor

FTI Consulting LLP                                                                                 [phone]
Dwight Burden / Kwaku Aning

About Kainos Group plc
Kainos Group plc is a UK-headquartered provider of sophisticated IT services to major public sector, commercial and healthcare customers and a developer of software applications.

Our shares are listed on the London Stock Exchange (LSE: KNOS).

Our expertise spans three divisions:

Digital Services develops and supports custom digital service platforms, which help customers solve key business problems such as the need to improve their service, reduce costs and increase productivity.

Workday Services is a respected Workday partner, providing a comprehensive range of services to support customers deploying Workday's Finance, HR and Planning products.

Workday Products develops proprietary software products that complement Workday, by enhancing our customers' system security and compliance and improving their document generation and storage.

Our purpose

Our purpose is to help our customers with their most challenging projects and, together with our partners, help them build the capability to succeed in the digital age.

Find out more
You can discover more about us at www.kainos.com.

 

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