Transfer of Shares

23 December 2015

Kainos Group plc

("Kainos" or the "Company")

Transfer of Shares

The Company has been notified that on 21st of December 2015, Stephan Sakowicz, a PDMR of the Company, transferred 20,000 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares"), representing 0.017% of the Company's issued share capital, to his spouse Małgorzata Sakowicz ("Connected Person") for nil consideration.

Following the transfer, the total beneficial interest of Stephan Sakowicz (including his Connected Person) remains unchanged at 192,000 Ordinary Shares, representing approximately 0.16% of the Company's issued share capital.

Ends

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Notes to Editors

Kainos Group plc is a high-growth UK-based provider of IT services, consulting and software solutions, specialising across multiple sectors in the development of digital technology solutions. These include software design and agile software development, third-party software integration and implementation services, technology support services and related ancillary services such as project management.

Kainos operates through three divisions: Digital Services, which delivers full system developments of customised online digital solutions; Evolve, the UK market leader in the digitisation of patient notes in the Acute sector of the NHS; and Workday Implementation Services, the only boutique partner for Workday, Inc. headquartered in the UK, responsible for implementing Workday's innovative Software-as-a-Service platform for enterprise customers.

Headquartered in Belfast, Northern Ireland, Kainos employs approximately 750 staff across seven offices (Belfast, Derry, Dublin, London, Bristol, Gdansk and Boston). Kainos is listed on the Main Market of the London Stock Exchange (KNOS). For further information please visit the company website: https://www.kainos.com/