Director/PDMR Shareholding
Kainos Group plc announced that on June 30, 2026, Richard McCann, the CFO/COO, was granted options over 776 ordinary shares under the SAYE Plan at an exercise price of £6.953 per share. This transaction, which occurred outside a trading venue, is part of the Kainos Group plc SAYE Plan open to eligible staff, including executive directors and managers.
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The Company announces that the Kainos Group plc SAYE Plan was open to all eligible staff, including executive directors and executive managers of the Company. On 30 June 2026, options over Ordinary Shares were granted under the SAYE Plan to those eligible staff who elected to participate, including Richard McCann, a director 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 |
| 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 | SAYE Share Awards 2026 |
| c. | Price(s) and volume(s) | SAYE Award Exercise Price(s) Volume(s) £6.953 776 |
| d. | Aggregated information · Aggregated volume · Price | N/A |
| f. | Place of the transaction | Outside a trading venue |
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