Kainos Group plc Director/PDMR Shareholding (5511V)
04 December 2019 - 2:42AM
UK Regulatory
TIDMKNOS
RNS Number : 5511V
Kainos Group plc
03 December 2019
3 December 2019
Kainos Group plc
("Kainos" or the "Company")
Director / PDMR shareholdings
The Company announces that on 3 December 2019, share awards (the
"Awards") approved by the Board of Directors of the Company under
the Company's HM Revenue and Customs approved Share Incentive Plan
scheme (the "SIP Awards"), in the form of free ordinary shares,
contingent on length of service of 0.5 pence each in the Company
("Ordinary Shares") were provided to all eligible U.K. based
employees of the Company, including the executive directors of the
Company, or its subsidiaries.
Notification and public disclosure of transactions by persons
discharging
managerial responsibilities and persons closely associated with
them.
(A19 Market Abuse Regulation)
Kainos Group plc Legal Entity Identifier:
213800H2PQMIF3OVZY47
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Brendan Mooney
---------------------------- ----------------------------------
2. Reason for the notification
----------------------------------------------------------------
a. Position/status CEO
---------------------------- ----------------------------------
b. Initial notification Initial
/Amendment
---------------------------- ----------------------------------
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 Ordinary Shares of GBP0.005 each
the
Financial instrument/
type of instrument KNOS
Identification
code
---------------------------- ----------------------------------
b. Nature of the transaction SIP Share Awards 2019
---------------------------- ----------------------------------
c. Price(s) and volume(s) SIP Award
Price(s) Volume(s)
----------
GBP6.04 400
----------
---------------------------- ----------------------------------
d. Aggregated information
* Aggregated volume N/A
* Price
---------------------------- ----------------------------------
e. Date of the transaction 03 December 2019
---------------------------- ----------------------------------
f. Place of the transaction Outside a Trading Venue
---------------------------- ----------------------------------
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 Initial
/Amendment
------------------------------ ---------------------------------
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 Ordinary Shares of GBP0.005 each
the
Financial instrument/
type of instrument KNOS
Identification
code
------------------------------ ---------------------------------
b. Nature of the transaction SIP Share Awards 2019
------------------------------ ---------------------------------
c. Price(s) and volume(s) SIP Award
Price(s) Volume(s)
----------
GBP6.04 400
----------
------------------------------ ---------------------------------
d. Aggregated information
* Aggregated volume N/A
* Price
------------------------------ ---------------------------------
e. Date of the transaction 03 December 2019
------------------------------ ---------------------------------
f. Place of the transaction Outside a Trading Venue
------------------------------ ---------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Paul Gannon
------------------------------ --------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------
a. Position/status Director
------------------------------ --------------------------------------------
b. Initial notification Initial
/Amendment
------------------------------ --------------------------------------------
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 Ordinary Shares of GBP0.005 each
the
Financial instrument/
type of instrument KNOS
Identification
code
------------------------------ --------------------------------------------
b. Nature of the transaction RSS Share Awards 2019
------------------------------ --------------------------------------------
c. Price(s) and volume(s) RSS Award(1)
Price(s) Volume(s)
----------
GBP6.04 400
----------
1. Mr Gannon's RSS shares are acquired
through an Irish Revenue approved share
scheme with similar provisions to the U.K.
SIP.
------------------------------ --------------------------------------------
d. Aggregated information
* Aggregated volume N/A
* Price
------------------------------ --------------------------------------------
e. Date of the transaction 03 December 2019
------------------------------ --------------------------------------------
f. Place of the transaction Outside a Trading Venue
------------------------------ --------------------------------------------
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 / Sebastian Lawrence / Ben Griffiths
Canaccord Genuity Limited +44 20 7523 4606
Simon Bridges / Andrew Potts
FTI Consulting LLP +44 20 3727 1000
Matt Dixon / 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 1,550 people across 12 offices in Europe and
North America.
Kainos is listed on the London Stock Exchange (LSE: KNOS). For
further information, please visit www.kainos.com.
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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
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