Kainos Group PLC — Director's Dealing 2026

Jun 8, 2026

National Storage Mechanism | Additional information

RNS Number : 4549H

Kainos Group plc

08 June 2026

08 June 2026

Kainos Group plc

("Kainos" or the "Company") 

Notification of Transactions of Director/PDMR

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

3.         

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.         

Name

Kainos Group plc

b.         

LEI

213800H2PQMIF3OVZY47

4.         

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

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)

Price(s)	Volume(s)
£0.005	57,403

d.         

Aggregated information

·      Aggregated volume

·      Price

N/A

e.         

Date of the transaction

08-06-26

f.         

Place of the transaction

Outside a trading venue

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47 

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 / Nick Prowting / Arnav Kapoor

FTI Consulting LLP                                                                                 +44 20 3727 1000

Dwight Burden / Kwaku Aning

About Kainos Group plc

Kainos Group plc is a UK-headquartered provider of sophisticated IT services to major public sector, commercial and healthcare customers and a developer of software applications.

Our shares are listed on the London Stock Exchange (LSE: KNOS).

Our expertise spans three divisions:

Digital Services develops and supports custom digital service platforms, which help customers solve key business problems such as the need to improve their service, reduce costs and increase productivity.

Workday Services is a respected Workday partner, providing a comprehensive range of services to support customers deploying Workday's Finance, HR and Planning products.

Workday Products develops proprietary software products that complement Workday, by enhancing our customers' system security and compliance and improving their document generation and storage.

Our purpose

Our purpose is to help our customers with their most challenging projects and, together with our partners, help them build the capability to succeed in the digital age.

Find out moreYou can discover more about us at  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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHUWVSRNKUNRAR