Kainos Group Regulatory News (KNOS)

21 May 2021

Kainos Group plc

("Kainos" or "the Company")

Board Changes

Kainos Group plc (KNOS) announces today that Non-Executive Director Chris Cowan and Executive Director Paul Gannon will complete their term on the Board at the conclusion of the Company's Annual General Meeting on 23 September 2021.

Reflecting on the successful tenure of Chris and Paul on the Kainos Board of Directors, Brendan Mooney, CEO commented:

"Our AGM later this year will mark the completion of Chris Cowan's term on our Board. Chris was appointed a Non-Executive Director in 2015 and over the past six years has been instrumental in establishing Kainos as a leading public company.

Our Executive Director, Paul Gannon, will also complete his term on our Board and will not be standing for re-election at the AGM. Paul will continue to act as a key member of the Executive Team. Having joined Kainos in 1998, Paul has contributed to our success from being a small, private company through to our life as an international public company.

We are incredibly grateful for the energy, insight and guidance that both Chris and Paul have brought to the business during their time on our Board."

This notification is made pursuant to Listing Rule 9.6.11 (2).

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47 

Regulated Information Classification: 3.1 - Additional regulated information required to be disclosed under the laws of the United Kingdom.

Ends

For further information, please contact:

Kainos via FTI Consulting LLPBrendan Mooney, Chief Executive OfficerRichard McCann, Chief Financial Officer

Investec Bank plc +44 20 7597 5970Patrick Robb / Ben Griffiths

Canaccord Genuity +44 20 7523 4606Simon Bridges / Emma Gabriel

FTI Consulting LLP +44 20 3727 1000Matt Dixon / Dwight Burden / Kwaku Aning

About Kainos

We are a UK-headquartered IT provider, operating through two specialist business divisions, Digital Services and our Workday Practice.

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 that they provide better outcomes for users.

Our Workday Practice is focused on the deployment of Workday Inc's Finance, HR and Planning software to leading organisations across the public, commercial and healthcare sectors. We are one of Workday's most respected partners, experienced in complex deployment and integrations and trusted by our customers to launch, test, expand and safeguard their Workday systems. We are also the leader in automated testing of customers' unique Workday configurations.

Our people are central to our success. We employ more than 2,000 people across 12 offices in Europe and North America.

Kainos is listed on the London Stock Exchange (LSE: KNOS).

For further information, please visit www.kainos.com.