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Kainos Group plc (KNOS)

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Friday 01 July, 2022

Kainos Group plc

Director Share Awards

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

/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

Options over Ordinary Shares of £0.005 each

 

KNOS

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

· 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

/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

Options over Ordinary Shares of £0.005 each

 

KNOS

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

· 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

/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

Options over Ordinary Shares of £0.005 each

 

KNOS

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

· 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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