Board and Board Committee Changes

Kainos Group plc (KNOS), a UK-headquartered IT provider with expertise across three divisions, Digital Services, Workday Services, and Workday Products, today announces the following Board and Committee changes:

Katie Davis, Independent Non-Executive Director and Remuneration Committee chair, has advised the Board that she will not seek re-election at the Company's Annual General Meeting on 22 September 2026 and will, therefore, step down from the Board at the conclusion of the AGM, having at that stage served for almost seven years.

Rosaleen Blair, Chair, commented on the changes:

"Our AGM later this year will mark the conclusion of Katie's valuable time on our Board. Katie was appointed as a Non-Executive Director and a member of the Remuneration Committee on the 28 November 2019 and assumed the role of Remuneration Committee Chair on the 01 September 2020. Katie has played an important part in establishing Kainos as a leading public company. We are incredibly grateful for the energy, insight and guidance that Katie has brought to the business during her time on our Board."

This announcement is made in accordance with UK Listing Rule 6.4.6 R (2) and there are no further matters requiring disclosure.

Regulated Information Classification: 3.1 - Additional regulated information

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47

Digital Services

Workday Services

Workday Products

Our people

Our people are central to our success. We employ more than 3,475 people in 18 countries across Europe, Asia and the Americas.

Find out more

You can discover more about us at www.kainos.com.