Annual Report and Notice of AGM

31 July 2018

Kainos Group plc

 ("Kainos" or the "Company")

Annual Report 2018 and Notice of Annual General Meeting

The Company's 2018 Annual General Meeting will be held on Thursday 20 September 2018 at 9.30am at Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT.

A copy of the following documents will be shortly be submitted to the National Storage Mechanism www.morningstar.co.uk/uk/NSM and will be available for inspection, from close of business today, on the Company's website: www.kainos.com

 Documents

· Annual Report 2018

· Notice of the 2018 Annual General Meeting 

Where applicable, hard copy documents will be posted to shareholders on Thursday 23 August 2018. 

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47

DTR 6 Annex 1 - Classification of regulated information: Annual financial and audit reports

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

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 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 products 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; and 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 has over 1,150 people across eleven offices in Europe and the USA, working interchangeably across its Services and Platforms divisions.

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