21 May 2021
Kainos Group plc
("Kainos" or "the Company")
Board Changes
Kainos Group plc (KNOS) announces today that Non-Executive Director Chris Cowan and Executive Director Paul Gannon will complete their term on the Board at the conclusion of the Company's Annual General Meeting on 23 September 2021.
Reflecting on the successful tenure of Chris and Paul on the Kainos Board of Directors, Brendan Mooney, CEO commented:
"Our AGM later this year will mark the completion of Chris Cowan's term on our Board. Chris was appointed a Non-Executive Director in 2015 and over the past six years has been instrumental in establishing Kainos as a leading public company.
Our Executive Director, Paul Gannon, will also complete his term on our Board and will not be standing for re-election at the AGM. Paul will continue to act as a key member of the Executive Team. Having joined Kainos in 1998, Paul has contributed to our success from being a small, private company through to our life as an international public company.
We are incredibly grateful for the energy, insight and guidance that both Chris and Paul have brought to the business during their time on our Board."
This notification is made pursuant to Listing Rule 9.6.11 (2).
Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47
Regulated Information Classification: 3.1 - Additional regulated information required to be disclosed under the laws of the United Kingdom.
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 / Emma Gabriel
FTI Consulting LLP +44 20 3727 1000
Matt Dixon / Dwight Burden / Kwaku Aning
About Kainos
We are a UK-headquartered IT provider, operating through two specialist business divisions, Digital Services and our Workday Practice.
Our Digital Services division develops and supports custom digital service platforms for public sector, commercial and healthcare customers. Our solutions transform the delivery of these services, ensuring they are secure, accessible and cost effective, and that they provide better outcomes for users.
Our Workday Practice is focused on the deployment of Workday Inc's Finance, HR and Planning software to leading organisations across the public, commercial and healthcare sectors. We are one of Workday's most respected partners, experienced in complex deployment and integrations and trusted by our customers to launch, test, expand and safeguard their Workday systems. We are also the leader in automated testing of customers' unique Workday configurations.
Our people are central to our success. We employ more than 2,000 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.
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.
