Director/PDMR Shareholding
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The Company announces that on 12 November 2024, 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.
(A19 Market Abuse Regulation)
- Details of the person discharging managerial responsibilities / person closely associated
- Name Russell Sloan
- Reason for the notification
- Position/status CEO
- Initial notification /Amendment Initial
- Name Kainos Group plc
- LEI 213800H2PQMIF3OVZY47
- Description of the Financial instrument/ type of instrument Identification code Ordinary Shares of £0.005 each KNOS
- Nature of the transaction SIP Share Awards 2024
- Price(s) and volume(s) Exercise Price(s) Volume(s) £7.89 200
- Aggregated information · Aggregated volume · Price N/A
- Place of the transaction Outside a trading venue
- Details of the person discharging managerial responsibilities / person closely associated
- Name Richard McCann
- Reason for the notification
- Position/status CFO/COO
- Initial notification /Amendment Initial
- Name Kainos Group plc
- LEI 213800H2PQMIF3OVZY47
- Description of the Financial instrument/ type of instrument Identification code Ordinary Shares of £0.005 each KNOS
- Nature of the transaction SIP Share Awards 2024
- Price(s) and volume(s) Exercise Price(s) Volume(s) £7.89 200
- Aggregated information · Aggregated volume · Price N/A
- Place of the transaction Outside a trading venue
- Details of the person discharging managerial responsibilities / person closely associated
- Name Malachy Smith
- Reason for the notification
- Position/status Divisional Director
- Initial notification /Amendment Initial
- Name Kainos Group plc
- LEI 213800H2PQMIF3OVZY47
- Description of the Financial instrument/ type of instrument Identification code Ordinary Shares of £0.005 each KNOS
- Nature of the transaction SIP Share Awards 2024
- Price(s) and volume(s) Exercise Price(s) Volume(s) £7.89 200
- Aggregated information · Aggregated volume · Price N/A
- Place of the transaction Outside a trading venue
- Details of the person discharging managerial responsibilities / person closely associated
- Name Kieran Barber
- Reason for the notification
- Position/status Divisional Director
- Initial notification /Amendment Initial
- Name Kainos Group plc
- LEI 213800H2PQMIF3OVZY47
- Description of the Financial instrument/ type of instrument Identification code Ordinary Shares of £0.005 each KNOS
- Nature of the transaction SIP Share Awards 2024
- Price(s) and volume(s) Exercise Price(s) Volume(s) £7.89 200
- Aggregated information · Aggregated volume · Price N/A
- Place of the transaction Outside a trading venue
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