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Kainos Group PLC

Board/Management Information Jun 9, 2020

4933_dirs_2020-06-09_8500252a-6d39-413f-b509-87466c56bc72.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4169P

Kainos Group plc

09 June 2020

09 June 2020

Kainos Group plc

("Kainos" or the "Company") 

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14(2), the Company announces that Tom Burnet, who is Chairman and a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of the BMO Private Equity Trust PLC, with effect from 04 June 2020.

Ends

For further information, please contact:

Kainos                                                                                        via FTI Consulting LLP

Brendan Mooney, Chief Executive Officer

Richard McCann, Chief Financial Officer

Investec Bank plc                                                                              +44 20 7597 5970

Patrick Robb / Ben Griffiths

Canaccord Genuity                                                                           +44 20 7523 4606

Simon Bridges/ Andrew Potts

FTI Consulting LLP                                                                               +44 20 3727 1000

Matt Dixon / Kwaku Aning / Leah Dudley

About Kainos

Kainos Group plc is a UK-headquartered provider of Digital Services and Digital Platforms. 

The Group's Digital Services include full lifecycle development and support of customised Digital Services for government and commercial customers. Kainos is also the leading European partner for Workday, Inc. ('Workday'), responsible for implementing Workday's innovative Software-as-a-Service (SaaS) platform for enterprise and, now, government customers. 

The Group's Digital Platforms comprise specialised digital platforms in the mobile healthcare and automated testing arenas. Smart is an automated testing platform for Workday customers; Evolve Electronic Medical Records ('EMR') is the market-leading product for the digitisation of patient notes in the Acute sector of the NHS.

Kainos has over 1,700 people across 15 offices in Europe and North America.

Kainos is listed on the London Stock Exchange (LSE: KNOS). For further information, please visit www.kainos.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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