Sign In
Last checked at 
13 Dec 2021 15:26
13 December 2021
Kainos Group plc
("Kainos" or the "Company")
Director / PDMR shareholdings
The Company announces that on 13 December 2021, 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 /Amendment | 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 the Financial instrument/ type of instrument Identification code | Ordinary Shares of £0.005 each
KNOS | ||||
b. | Nature of the transaction | SIP Share Awards 2021 | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price |
N/A | ||||
e. | Date of the transaction | 13-December-2021 | ||||
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 /Amendment | 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 the Financial instrument/ type of instrument Identification code | Ordinary Shares of £0.005 each
KNOS | ||||
b. | Nature of the transaction | SIP Share Awards 2021 | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price |
N/A | ||||
e. | Date of the transaction | 13-December-2021 | ||||
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 /Amendment | 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 the Financial instrument/ type of instrument Identification code | Ordinary Shares of £0.005 each
KNOS | ||||
b. | Nature of the transaction | SIP Share Awards 2021 | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price |
N/A | ||||
e. | Date of the transaction | 13-December-2021 | ||||
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 /Amendment | 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 the Financial instrument/ type of instrument Identification code | Ordinary Shares of £0.005 each
KNOS | ||||
b. | Nature of the transaction | SIP Share Awards 2021 | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price |
N/A | ||||
e. | Date of the transaction | 13-December-2021 | ||||
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/ 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 2,500 people across 17 offices in Europe and North America, and South America.
Kainos is listed on the London Stock Exchange (LSE: KNOS).
Follow the stocks
