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RNS Number : 5840Z CVS Group plc 12 January 2024
12 January 2024
CVS Group Plc
("CVS" or the "Company")
Exercise of SAYE Options and PDMR Dealing
CVS, one of the UK's leading providers of integrated veterinary services,
announces that on 10 January 2024, options over a total of 41,174 ordinary
shares of 0.2 pence each (the "Ordinary Shares") were exercised under the CVS
Group 2020 SAYE Plan (2020/2024), at an exercise price of £10.09.
The issuance of shares in connection with the SAYE Exercise was fully
satisfied by 41,174 Ordinary Shares held by the CVS Group Employee Benefit
Trust (the "EBT"). Following the SAYE Exercise, a total of 6,771 Ordinary
Shares are held by the EBT, representing approximately 0.009% of the Company's
total voting rights.
Richard Fairman, Chief Executive Officer exercised options over 606 Ordinary
Shares in the Company. The balance of the options were exercised by certain
other employees and former employees of the Company.
Following his option exercise, Richard Fairman, along with any persons closely
associated, holds a beneficial interest in 78,107 Ordinary Shares in the
Company, representing approximately 0.109% of the total voting rights of the
Company, calculated on the same basis.
The notification below, made in accordance with the requirements of the UK
Market Abuse Regulation, provides further detail.
Contacts:
CVS Group
plc
via Camarco
Richard Fairman, CEO
Scott Morrison, Company Secretary
Peel Hunt LLP (Nominated Adviser &
Broker)
+44 (0)20 7418 8900
Adrian Trimmings / Michael Burke / Andrew Clark / Lalit Bose
Berenberg (Joint
Broker)
+44 (0)20 3207 7800
Toby Flaux / Ben Wright / Ciaran Walsh / Milo Bonser
Camarco (Financial
PR)
Geoffrey
Pelham-Lane
+44 (0)7733 124 226
Ginny
Pulbrook
+44
(0)7961 315 138
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Richard Fairman
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CVS Group plc
b) LEI 213800J41XDQ2NX48O05
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 0.2 pence each
Identification code GB00B2863827
b) Nature of the transaction Exercise of options under the 2020 SAYE Plan (1 January 2024 maturity)
c) Price(s) and volume(s) Price(s) Volume
£10.09 606
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
e) Date of the transaction 10 January 2024
f) Place of the transaction London Stock Exchange - AIM
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
10 January 2024
f)
Place of the transaction
London Stock Exchange - AIM
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