Kainos Group plc Directorate Change (8241M)

TIDMKNOS

RNS Number : 8241M

Kainos Group plc

23 September 2021

23 September 2021

Kainos Group plc

("Kainos" or the "Company")

Board and Board Committee Changes

In accordance with Listing Rule 9.6.11 (2) and as announced on 21 May 2021, Non-Executive Director Chris Cowan and Executive Director Paul Gannon completed their term on the Board today, at the conclusion of the Company's Annual General Meeting.

In accordance with Listing Rule 9.6.11(3), the Board of Directors of the Company announce that Mrs Rosaleen Blair, independent Non-Executive Director, and member of the Remuneration Committee and Nominations Committee will be appointed as a member of the Audit and Risk Committee, with effect from 23 September 2021.

In compliance with the UK Corporate Governance Code, the composition of the Audit and Risk Committee from 23 September 2021 will be: Mr Andy Malpass (as chairperson and member of the Audit and Risk Committee); Mrs Katie Davis (as independent Non-Executive Director and member of the Audit and Risk Committee); and Mrs Rosaleen Blair (as independent Non-Executive Director and member of the Audit and Risk Committee).

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47

Regulated Information Classification: 3.1 - Additional regulated information.

Ends

For further information, please contact:

Kainos via FTI Consulting LLP

Brendan Mooney, Chief Executive Officer

Richard McCann, Chief Financial Officer

Investec Bank plc [phone]

Patrick Robb / Ben Griffiths

Canaccord Genuity [phone]

Simon Bridges/ Andrew Potts

FTI Consulting LLP [phone]

Matt Dixon / Dwight Burden / Kwaku Aning

About Kainos

Kainos Group plc is a UK-headquartered IT provider, across two specialist business areas, Digital Services and the Workday Practice.

The Group's Digital Services include full lifecycle development and support of customised Digital Services for public sector, healthcare and commercial customers. These transformative solutions encompass a range of services from experience design to artificial intelligence and cloud to deliver truly intelligent solutions that are secure, accessible and cost-effective.

The Group's Workday Practice is one of Workday's most respected partners. As a full-service partner, we are experienced in complex deployment and integrations, and the leader in Workday test automation.

We're trusted by our customers to launch, test, expand and safeguard their Workday systems. Kainos has over 2,000 people across 12 offices in Europe and North America. Kainos is listed on the London Stock Exchange (LSE: KNOS).

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September 23, 2021 12:30 ET (16:30 GMT)