REG - CVS Group plc - Exercise of SAYE Options, PDMR Dealing and TVR

CVSAnnouncement

10/03/2023 10:45

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RNS Number : 5979S  CVS Group plc  10 March 2023

10 March 2023

 

CVS Group Plc

("CVS" or the "Company")

Exercise of SAYE Options, PDMR Dealing

and Total Voting Rights

CVS, one of the UK's leading providers of integrated veterinary services,
announces that on 10 March 2023, options over a total of 1,667 ordinary shares
of 0.2 pence each (the "Ordinary Shares") were exercised under the CVS Group
2019 SAYE Plan (2019/2023), at an exercise price of £8.63 (the "SAYE
Exercise").

The sum of 1,667 Ordinary shares were satisfied from the shares held in the
Employee Benefit Trust managed by JTC Group. As a result, no new Ordinary
Shares were issued to satisfy the SAYE Exercise.

Ben Jacklin, Chief Operating Officer exercised options over 709 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, Ben Jacklin holds a beneficial interest in
23,093 Ordinary Shares in the Company, representing approximately 0.032 per
cent of the total voting rights of the Company, calculated on the same basis.

Following the SAYE Exercise, the Company has a total issued share capital of
71,385,048 Ordinary Shares each carrying one voting right. The Company holds
no Ordinary Shares in treasury. Therefore, the total number of voting rights
in the Company will be 71,385,048. This figure may be used by shareholders as
the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company under the FCA's Disclosure Guidance and Transparency Rules.

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

Jenny Farrer, 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                                      Ben Jacklin
 2   Reason for the notification
 a)  Position/status                           Chief Operating 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 2019 SAYE Plan (1 January   2023 maturity)

 c)  Price(s) and volume(s)                                       Price(s)   Volume
                                                                    £8.63    709

 

 

 

 d)  Aggregated information

     - Aggregated volume

                                                                  N/A - single transaction

     - Price
 e)  Date of the transaction                                      10 March 2023
 f)  Place of the transaction                                     Outside a trading venue

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A - single transaction

e)

Date of the transaction

10 March 2023

f)

Place of the transaction

Outside a trading venue

 

 

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