Director/PDMR Shareholding
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The Company announces that on 23 June 2025, a share award approved by the Board of Directors of the Company under the Kainos Group Performance Share Plan (the "PSP Awards"), in the form of nominal value options over Ordinary Shares were awarded to Brendan Mooney, following his re-appointment as CEO. The PSP Award vests, other than in exceptional circumstances, over a three year period from 23 June 2025 (subject to the provisions of the Executive Director Shareholding Policy). The performance conditions associated with the PSP Awards are as follows:
- not vest at all if EPS Growth over the measurement period is less than 5%;
- vest in respect of 30% if EPS Growth over the measurement period is 5%;
- vest in full if EPS Growth over the measurement period is 13% or higher;
- vest in respect of 30% if the TSR performance is equal to the mean average Index price;
- 10% of the award will vest if by 31 March 2027 37% of Senior Management Roles are held by women;
- 5% of the award will vest if by 31 March 2027, the latest available customer engagement score shows positive customer satisfaction as measured through Net Promoter Score of (>30) or equivalent measure as the Committee considers appropriate
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 | Brendan Mooney |
| 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 | PSP Share Award |
| c. | Price(s) and volume(s) | PSP Award 1 Exercise Price(s) Volume(s) £0.005 2,936 1. Subject to the PSP Awards vesting criteria. |
| d. | Aggregated information · Aggregated volume · Price | N/A |
| f. | Place of the transaction | Outside a trading venue |
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