TIDMKNOS

RNS Number : 2353P

Kainos Group plc

24 May 2018

24 May 2018

Kainos Group plc

("Kainos" or "the Company")

Board Committee Membership

In accordance with Listing Rule 9.6.11(3), the Board of Directors of the Company announce that, with effect from 01 June 2018, Dr John Lillywhite (Company Chair) will step down as a member of both the Remuneration Committee and the Audit and Risk Committee.

Dr Lillywhite will continue to serve as both Chair of the Nomination Committee and as Company Chair.

The composition of the Remuneration Committee following Dr Lillywhite's step down will be Mr Tom Burnet (independent Non-Executive Director) as Chair of the Remuneration Committee and Mr Chris Cowan (independent Non-Executive Director) as a member of the Remuneration Committee and continues to be compliant with the UK Corporate Governance Code.

The composition of the Audit and Risk Committee following Dr Lillywhite's step down will be Mr Andy Malpass (independent Non-Executive Director & SID) and Mr Cowan as a member of the Audit and Risk Committee and continues to be compliant with the UK Corporate Governance Code.

The composition of the Nominations Committee will continue as is, without any change.

- 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 4000 
 Andrew Pinder / Patrick 
  Robb 
 
 Canaccord Genuity                   +44 20 7523 4606 
 Simon Bridges / Emma Gabriel 
 
 FTI Consulting LLP                  +44 20 3727 1000 
 Matt Dixon / Harry Staight

About Kainos

Kainos Group plc is a UK-based 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 largest boutique partner for Workday Inc. ('Workday') in Europe, responsible for implementing Workday's innovative Software-as-a-Service (SaaS) platform for enterprise customers.

The Group's Digital Platforms comprise specialised digital products in the mobile healthcare and automated testing arenas. Evolve Electronic Medical Records ('EMR') is the market leading product for the digitisation of patient notes in the Acute sector of the NHS; Evolve Integrated Care ('IC') is a SaaS-based integrated care platform for the NHS and international healthcare providers; and Smart is an automated testing platform for Workday customers.

Kainos employs approximately 1,100 staff and contractors across eleven offices in Europe and the USA, working interchangeably across its Services and Platforms businesses.

Kainos is listed on the London Stock Exchange (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 rns@lseg.com or visit www.rns.com.

END

MSCFKQDKQBKDPPB

(END) Dow Jones Newswires

May 24, 2018 10:08 ET (14:08 GMT)

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