Kainos Group Management

Management criteria checks 1/4

Kainos Group's CEO is Russell Sloan, appointed in Sep 2023, has a tenure of 1.17 years. total yearly compensation is £467.05K, comprised of 40.7% salary and 59.3% bonuses, including company stock and options. directly owns 0.26% of the company’s shares, worth £2.67M. The average tenure of the management team and the board of directors is 1 years and 2.5 years respectively.

Key information

Russell Sloan

Chief executive officer

UK£467.1k

Total compensation

CEO salary percentage	40.7%
CEO tenure	1.2yrs
CEO ownership	0.3%
Management average tenure	less than a year
Board average tenure	2.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Russell Sloan's remuneration changed compared to Kainos Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2024	n/a	n/a	UK£52m
Jun 30 2024	n/a	n/a	UK£50m
Mar 31 2024	UK£467k	UK£190k	UK£49m

Compensation vs Market: Russell's total compensation ($USD586.21K) is below average for companies of similar size in the UK market ($USD2.19M).

Compensation vs Earnings: Insufficient data to compare Russell's compensation with company performance.

CEO

Russell Sloan (48 yo)

1.2yrs

Tenure

UK£467,050

Compensation

Mr. Russell Sloan is a CEO & Director at Kainos Group plc since September 21, 2023. He served as Divisional Director of Digital Services at Kainos Group plc. Mr. Sloan heads up Kainos’s application managem...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Russell Sloan	CEO & Director	1.2yrs	UK£467.05k	0.26% £ 2.7m
Richard McCann	CFO & Executive Director	no data	UK£555.00k	3.68% £ 38.3m
Tom Gray	Chief Technology Officer	19.8yrs	no data	no data
Grainne Burns	Chief Legal Officer & Company Secretary ·	no data	no data	no data
Colette Kidd	Chief People Officer	no data	no data	no data
Peter McKeown	Chief Operating Officer of Workday Practice	4.8yrs	no data	no data
Gary McMillan	Chief Operating Officer of Digital Services	no data	no data	no data
Aislinn McBride	Chief Technology Officer of Services	less than a year	no data	no data
Andy Kemp	Head of Public Sector - Services	less than a year	no data	no data
Matt McManus	Chief Finance Officer of Services	less than a year	no data	no data

1.0yrs

Average Tenure

50yo

Average Age

Experienced Management: KNOSL's management team is not considered experienced ( 1 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Russell Sloan	CEO & Director	1.2yrs	UK£467.05k	0.26% £ 2.7m
Richard McCann	CFO & Executive Director	no data	UK£555.00k	3.68% £ 38.3m
Rosaleen Blair	Independent Non-Executive Chairman	3.8yrs	UK£50.00k	no data
James Kidd	Senior Independent Non-Executive Director	1.2yrs	UK£25.00k	no data
Mary Davis	Independent Non-Executive Director	5yrs	UK£58.00k	0.0051% £ 53.0k

2.5yrs

Average Tenure

59yo

Average Age

Experienced Board: KNOSL's board of directors are not considered experienced ( 2.5 years average tenure), which suggests a new board.

Kainos Group Management

Management criteria checks 1/4

Key information

Recent management updates

Kainos Group plc Announces Board and Committee Changes

Kainos Group plc Announces Board Changes

Kainos Group plc, Annual General Meeting, Sep 24, 2024

Insider recently sold UK£509k worth of stock

Kainos Group plc Announces Confirmation of Board Changes

Kainos Group plc Appoints Russell Sloan to Board of Directors

Recent updates

Kainos Group plc (LSE:KNOS) commences an Equity Buyback Plan for 12,584,171 shares, representing 10% of its issued share capital, under the authorization approved on September 24, 2024.

Kainos Group plc Declares Interim Dividend, Payable on December 13, 2024

Kainos Group plc Announces Board and Committee Changes

Kainos Group plc Provides Earnings Guidance for the Fiscal Year Ending March 31, 2025

Final dividend increased to UK£0.19

Full year 2024 earnings released: EPS: UK£0.39 (vs UK£0.34 in FY 2023)

Kainos Group plc Announces Board Changes

Investor sentiment improves as stock rises 23%

Kainos Group plc, Annual General Meeting, Sep 24, 2024

Insider recently sold UK£509k worth of stock

Kainos Group plc to Report Fiscal Year 2024 Final Results on May 20, 2024

Now 20% undervalued after recent price drop

Upcoming dividend of UK£0.082 per share at 2.4% yield

First half 2024 earnings released: EPS: UK£0.18 (vs UK£0.18 in 1H 2023)

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 18%

Kainos Group plc Announces Confirmation of Board Changes

Kainos Group plc Appoints Russell Sloan to Board of Directors

Upcoming dividend of UK£0.16 per share at 1.9% yield

Full year 2023 earnings released: EPS: UK£0.34 (vs UK£0.29 in FY 2022)

Kainos Group plc Announces CEO Changes

Full year 2023 earnings released

Kainos Group plc to Report First Half, 2024 Results on Nov 23, 2023

Kainos Group plc to Report Fiscal Year 2023 Results on May 22, 2023

Non-Executive Director recently bought UK£100k worth of stock

Upcoming dividend of UK£0.078 per share

First half 2023 earnings released: EPS: UK£0.18 (vs UK£0.16 in 1H 2022)

Kainos Group plc Declares Interim Dividend, Payable on December 16, 2022

Upcoming dividend of UK£0.15 per share

Full year 2022 earnings released: EPS: UK£0.29 (vs UK£0.33 in FY 2021)

Kainos Group plc Announces Its Appointment as A Workday Phase 1 Prime Status Partner in the US

Kainos Group plc to Report Q2, 2023 Results on Nov 14, 2022

Investor sentiment deteriorated over the past week

Full year 2022 earnings released

Kainos Group plc Proposes Final Dividend for the Year Ended 31 March 2022, Payable on 28 October 2022

Now 20% undervalued after recent price drop

Kainos Group plc Provides Earnings Guidance for the Year Ended March 31, 2022

Investor sentiment deteriorated over the past week

Kainos Group plc (LSE:KNOS) acquired Planalyse B.V. for an undisclosed sum.

Kainos Group plc, Annual General Meeting, Sep 28, 2022

Kainos Group plc (LSE:KNOS) acquired Blackline Group, Inc.

Independent Chairman recently bought UK£250k worth of stock

Upcoming dividend of UK£0.071 per share

Upcoming dividend of UK£0.071 per share

First half 2022 earnings released: EPS UK£0.16 (vs UK£0.16 in 1H 2021)

Independent Non-Executive Director Christopher Cowan has left the company

Independent Non-Executive Director Christopher Cowan has left the company

Upcoming dividend of UK£0.15 per share

Insider recently sold UK£1.5m worth of stock

Kainos Group plc (LSE:KNOS) acquired UNE Consulting SRL and UNE Consulting LLC.

CFO, COO & Executive Director recently sold UK£942k worth of stock

Board Member recently sold UK£3.6m worth of stock

Kainos Group plc (LSE:KNOS) acquired Workday division of Cloudator Oy.

Full year 2021 earnings released: EPS UK£0.33 (vs UK£0.15 in FY 2020)

Board Member recently sold UK£2.7m worth of stock

New 90-day high: UK£13.30

Kainos Group plc, Annual General Meeting, Sep 23, 2021

New 90-day low: UK£11.30

Kainos Group plc to Report First Half, 2022 Results on Nov 15, 2021

Kainos Group plc Appoints Rosaleen Blair CBE as a Non-Executive Director, Member of Nominations and Remuneration Committees with effect from 01 January 2021

Kainos Group plc Provides Update on Earnings Guidance for the Year Ended March 31, 2020

Kainos Group plc to Report Fiscal Year 2021 Results on May 24, 2021

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age