Director/PDMR Shareholding
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The Company announces that on 1 July 2024, 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 over Ordinary Shares 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 | Russell Sloan |
| 2. | Reason for the notification | |
| a. | Position/status | CEO |
| b. | Initial notification /Amendment | Initial |
| a. | Name | Kainos Group plc |
| b. | LEI | 213800H2PQMIF3OVZY47 |
| 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 2024 |
| c. | Price(s) and volume(s) | PSP Award 1 Exercise Price(s) Volume(s) £9.39 575 |
| d. | Aggregated information · Aggregated volume · Price | N/A |
| 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 |
| a. | Name | Kainos Group plc |
| b. | LEI | 213800H2PQMIF3OVZY47 |
| 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 2024 |
| c. | Price(s) and volume(s) | PSP Award 1 Exercise Price(s) Volume(s) £9.39 575 |
| d. | Aggregated information · Aggregated volume · Price | N/A |
| f. | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a. | Name | Kieran Barber |
| 2. | Reason for the notification | |
| a. | Position/status | Head of Services |
| b. | Initial notification /Amendment | Initial |
| a. | Name | Kainos Group plc |
| b. | LEI | 213800H2PQMIF3OVZY47 |
| 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 2024 |
| c. | Price(s) and volume(s) | PSP Award 1 Exercise Price(s) Volume(s) £9.39 575 |
| d. | Aggregated information · Aggregated volume · Price | N/A |
| f. | Place of the transaction | Outside a trading venue |
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