Board and Board Committee Changes

16 September 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 that Shruthi Chindalur, independent Non-Executive Director, has been appointed interim Chair of the Remuneration Committee with effect from the conclusion of the Company’s Annual General Meeting (AGM) on 22 September 2026. The Board is continuing its succession process and will announce a permanent appointment in due course.

As announced on 28 April 2026, Katie Davis, independent Non-Executive Director, steps down from the Board at the conclusion of the AGM.  

This notification is made pursuant to UKLR 6.4.6R.

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47 

Ends

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 plcKainos 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 develops and supports custom digital service platforms, which help customers solve key business problems such as the need to improve their service, reduce costs and increase productivity.

Workday Services is a respected Workday partner, providing a comprehensive range of services to support customers deploying Workday's Finance, HR and Planning products.

Workday Products develops proprietary software products that complement Workday, by enhancing our customers' system security and compliance and improving their document generation and storage.

Our purpose

Our purpose is to help our customers with their most challenging projects and, together with our partners, help them build the capability to succeed in the digital age.

Find out moreYou can discover more about us at www.kainos.com