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Director/PDMR Shareholding

In brief · summary, not quotable

Kainos Group plc announced that Nicholas Bishop, a person closely associated with Director Rosaleen Blair, purchased 10,000 ordinary shares at an average price of £9.60989 per share on November 14, 2025. Following this transaction, Mrs. Blair and her associated person hold a total of 10,000 ordinary shares, representing 0.008% of the company's issued share capital. This purchase, executed on the LSE regulated market, is an initial notification and does not involve any aggregated information.

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The Company was notified on 14 November 2025, that Nicholas Bishop, a PCA with Rosaleen Blair, Director, purchased 10,000 ordinary shares in the Company at an average price of £9.60989 per ordinary share.

Following this notification, Mrs Blair and her PCA have a reportable shareholding of 10,000 ordinary shares in the issued share capital of the Company, constituting 0.008% of the issued share capital of the Company.

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

1.Details of the person discharging managerial responsibilities / person closely associated
a.NameNicholas Bishop
2.Reason for the notification
a.Position/statusPCA with Rosaleen Blair, Director
b.Initial notification /AmendmentInitial
a.NameKainos Group plc
b.LEI213800H2PQMIF3OVZY47
a.Description of the Financial instrument/ type of instrument Identification codeOrdinary Shares of £0.005 each KNOS
b.Nature of the transactionPurchase of Shares
c.Price(s) and volume(s)
PriceVolume
£9.6098910,000
d.Aggregated information · Aggregated volume · PriceN/A
f.Place of the transactionLSE - Regulated Market - XLON

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47

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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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