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Kainos Group PLC — Investor Relations & Filings

Ticker · KNOS ISIN · GB00BZ0D6727 LEI · 213800H2PQMIF3OVZY47 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 720 across all filing types
Latest filing 2023-09-27 Director's Dealing
Country GB United Kingdom
Listing IL KNOS

About Kainos Group PLC

https://www.kainos.com/

Kainos Group PLC is a technology company specializing in digital transformation and Workday services. The company provides a range of digital technology solutions, IT consulting, and software development to help organizations operate more efficiently. As a leading Workday partner, Kainos manages deployments and provides ongoing application management services. A key area of focus is data and artificial intelligence (AI), where the company develops solutions to automate processes and enhance user experiences. Kainos serves clients across both the public and commercial sectors, delivering projects that aim to improve how people work and interact with technology.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification released via RNS (RNS Number : 9003N) dated September 27, 2023. The content explicitly details share transactions (exercise of share options and retention of shares) by Persons Discharging Managerial Responsibilities (PDMRs), specifically the CEO and a Divisional Director. This type of filing, reporting personal share transactions by directors/executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content mandates the DIRS classification over the general RNS fallback.
2023-09-27 English
Results of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it concerns the "Results of Annual General Meeting" and confirms that "All resolutions proposed at the AGM were carried". This directly aligns with the definition of AGM Information (AGM-R). Although it is a regulatory filing (RNS Number is present), the specific content is about the AGM results, making AGM-R the most precise classification. The document length is relatively short (4051 chars), but the content is the result announcement itself, not just a notice to publish a report, thus AGM-R is preferred over RPA or RNS.
2023-09-21 English
Confirmation of CEO appointment
Board/Management Information Classification · 99% confidence The document is a formal announcement disseminated via RNS (RNS Number: 2390N) on September 21, 2023. The core content confirms that Russell Sloan has assumed the role of CEO, succeeding Brendan Mooney, who stepped down following the conclusion of the Company's AGM. This explicitly details a change in senior management/board composition. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI).
2023-09-21 English
2023 AGM Notice of Results
AGM Information Classification · 99% confidence The document explicitly mentions 'Resolutions passed at the Company's Annual General Meeting held at Kainos House... on the 21 September 2023'. It details the results of Ordinary and Special Resolutions concerning share allotment authorities (sections 551, 570-573 of the Companies Act 2006) and share purchases (section 701). This content is directly related to the formal proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-09-21 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short regulatory announcement (RNS Number: 1578L) from Kainos Group plc dated September 1, 2023. The core content explicitly states the 'Total Number of Ordinary Shares in issue' as of a specific date (125,060,394) and mentions that this figure should be used by shareholders for determining notification requirements under the FCA's Disclosure Guidance and Transparency Rules (DTR 5.6.1). This directly relates to the total voting rights and capital structure. This content aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it provides the denominator for voting rights calculations, which is often announced following a shareholder meeting or as a routine update related to capital structure changes affecting voting power. Although it mentions 'Classification: 2.5 - Total number of voting rights and capital', DVA is the most specific code available for this type of disclosure.
2023-09-01 English
Trading Update
Earnings Release Classification · 99% confidence The document is identified by the 'RNS Number' header and contains a 'Trading Update' for the period from April 1, 2023, to the date of the announcement (August 31, 2023). It provides key performance highlights for the first half and reiterates expectations for the full year, referencing analyst consensus forecasts. This structure—a brief update on recent performance, often preceding a formal interim report—is characteristic of an Earnings Release (ER) or a general regulatory announcement. Since it is a concise update on recent trading performance rather than a full, detailed financial report (like an IR or 10-K), 'ER' is the most appropriate classification. The presence of the RNS boilerplate confirms it is a regulatory filing, but 'ER' is more specific than the fallback 'RNS'. H1 2024
2023-08-31 English

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