Notification of Transactions of Director/PDMR
Kainos Group plc announced that Richard McCann, Director, exercised his 2016 PSP options over 57,403 ordinary shares at a price of £0.005 per share on June 8, 2026, retaining the shares. Following this transaction, Mr. McCann and his Person Closely Associated now hold a total of 4,688,879 ordinary shares, representing 4.039% of the company's issued share capital.
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The Company was notified on 8 June 2026 that Richard McCann, Director, exercised his 2016 PSP options over ordinary shares in the Company. Mr McCann retained the ordinary shares on exercise. Following this notification, Mr McCann and his Person Closely Associated (PCA) have a reportable shareholding of 4,688,879 ordinary shares in the issued share capital of the Company, constituting 4.039% 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.
(A19 Market Abuse Regulation)
| 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 Notification | ||||
| 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 | Exercise of PSP Share Award | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information · Aggregated volume · Price | N/A | ||||
| f. | Place of the transaction | Outside a trading venue |
Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47
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