Board Committee Membership

27 August 2020

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 September 2020, Mr Tom Burnet (Company chairperson) will step down as chairperson of the Remuneration Committee and Mrs Katie Davis, Non-Executive Director, will be appointed chairperson of the Remuneration Committee.

Mr Burnet will remain a member of the Remuneration Committee and will continue to serve as both chairperson of the Nomination Committee and as Company chairperson. 

In compliance with the UK Corporate Governance Code, the composition of the Remuneration Committee from 01 September 2020 will be: Mrs Katie Davis (independent Non-Executive Director) as chairperson and member of the Remuneration Committee and Mr Tom Burnet and Mr Chris Cowan (both independent Non-Executive Directors) as members of the Remuneration Committee.

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/ Andrew Potts

FTI Consulting LLP                                                                               +44 20 3727 1000

Matt Dixon / Dwight Burden / Kwaku Aning

About Kainos

Kainos Group plc is a UK-headquartered provider, across two specialist business areas, Digital Services and 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 1,700 people across 15 offices in Europe and North America.

Kainos is listed on the London Stock Exchange (LSE: KNOS). For further information, please visit www.kainos.com.