Board and Board Committee Changes

28 April 2026

Kainos Group plc

("Kainos" or the "Company") 

Board and Board Committee Changes

Kainos Group plc (KNOS), a UK-headquartered IT provider with expertise across three divisions, Digital Services, Workday Services, and Workday Products, today announces the following Board and Committee changes:

Katie Davis, Independent Non-Executive Director and Remuneration Committee chair, has advised the Board that she will not seek re-election at the Company's Annual General Meeting on 22 September 2026 and will, therefore, step down from the Board at the conclusion of the AGM, having at that stage served for almost seven years.

Rosaleen Blair, Chair, commented on the changes:

"Our AGM later this year will mark the conclusion of Katie's valuable time on our Board. Katie was appointed as a Non-Executive Director and a member of the Remuneration Committee on the 28 November 2019 and assumed the role of Remuneration Committee Chair on the 01 September 2020. Katie has played an important part in establishing Kainos as a leading public company. We are incredibly grateful for the energy, insight and guidance that Katie has brought to the business during her time on our Board."

This announcement is made in accordance with UK Listing Rule 6.4.6 R (2) and there are no further matters requiring disclosure.

Ends

Regulated Information Classification: 3.1 - Additional regulated information

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47

For further information, please contact:

Kainos  via FTI Consulting LLPBrendan Mooney, Chief Executive OfficerRichard McCann, Chief Financial Officer

Investec Bank plc +44 20 7597 5970Patrick Robb / Nick Prowting / Arnav Kapoor

FTI Consulting LLP +44 20 3727 1000Dwight Burden / Kwaku Aning

About Kainos Group plc Kainos Group plc is a UK-headquartered provider of sophisticated IT services to major public sector, commercial and healthcare customers and a developer of software applications. Our shares are listed on the London Stock Exchange (LSE: KNOS).

Our expertise spans three divisions: Digital Services, Workday Services, and Workday Products.Digital ServicesOur Digital Services customers face a range of business challenges, including the need to improve their customer service, reduce costs and increase productivity. We help them to solve these problems by developing and supporting custom digital service platforms. Our solutions enable customers and their users to work smarter, faster and better, while ensuring the platforms are secure, accessible and cost effective.Workday ServicesWe are a respected partner to Workday Inc., providing a comprehensive range of services to support customers deploying Workday's Finance, HR and Planning products. Our experience in complex deployments means we are trusted to launch, test, expand and support Workday systems.Workday ProductsWe have developed proprietary software products that complement Workday by enhancing our customers' system security and compliance and improving their document generation and storage. Over 600 global customers use one or more of our products, with adoption growing rapidly.Our peopleOur people are central to our success. We employ more than 3,475 people in 18 countries across Europe, Asia and the Americas. Find out moreYou can discover more about us at www.kainos.com.