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REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 9502G  CVS Group plc  11 November 2025

11 November 2025

 

CVS GROUP plc

("CVS" or the "Company" and, together with its subsidiaries, the "Group")

Transaction in own shares

 

CVS announces that on 10 November 2025 it purchased the following number of
its ordinary shares of 0.2 pence each ("Ordinary Shares") from Joh. Berenberg,
Gossler & Co. KG, London Branch ("Berenberg"), in accordance with the
terms of the share buyback programme announced on 24 October 2025 (the "Share
Buyback Programme").

 

 Date of purchase:                                    10/11/2025
 Aggregate number of Ordinary Shares purchased:       23,628
 Lowest price paid per share (GBp):                   1,206.00
 Highest price paid per share (GBp):                  1,218.00
 Volume weighted average price paid per share (GBp):  1,209.54

CVS intends to cancel all of the purchased Ordinary Shares.

 

Total voting rights:

Due to an administrative error, the issued share capital was incorrectly
stated on 10/11/2025 in RNS number 8395G. Following adjusting for the
administrative error, settlement of the above purchases and cancellation of
the Ordinary Shares purchased and including any allotments that may have been
made during the day relating to the exercising of employee shares options, the
Company will have 71,409,567 Ordinary Shares in issue, each with one voting
right. The Company holds no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 71,409,567 and 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, CVS under the Financial Conduct Authority's
Disclosure and Transparency Rules.

 

Since the commencement of the Share Buyback Programme, the Company has
repurchased 331,216 Ordinary Shares in aggregate at a weighted average price
of 1,266.46 pence per share.

 

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market
Abuse Regulation), as it forms part of Retained EU Law as defined in the
European Union (Withdrawal) Act 2018, the table below contains detailed
information of the individual trades made by Berenberg as part of the Share
Buyback Programme.

 

Individual transactions:

 

 Number of                   Transaction price (GBp share)  Time of                 Transaction        Trading Venue

 Ordinary Shares purchased                                  transaction (UK Time)   reference number

 254                         1214                           10/11/2025 08:00:41     1330435455977728   XLON
 231                         1214                           10/11/2025 08:04:22     1330435455978670   XLON
 73                          1214                           10/11/2025 08:04:22     1330435455978671   XLON
 72                          1214                           10/11/2025 08:20:52     1330435455980797   XLON
 84                          1218                           10/11/2025 09:08:14     1330435455984910   XLON
 81                          1216                           10/11/2025 09:09:16     1330435455985005   XLON
 314                         1214                           10/11/2025 09:13:12     1330435455985397   XLON
 239                         1214                           10/11/2025 09:13:12     1330435455985400   XLON
 160                         1212                           10/11/2025 09:13:24     1330435455985411   XLON
 88                          1210                           10/11/2025 09:13:54     1330435455985450   XLON
 72                          1212                           10/11/2025 09:16:40     1330435455985630   XLON
 124                         1212                           10/11/2025 09:17:00     1330435455985640   XLON
 72                          1216                           10/11/2025 10:51:05     1330435455992013   XLON
 72                          1214                           10/11/2025 10:56:45     1330435455992420   XLON
 72                          1216                           10/11/2025 11:22:06     1330435455993762   XLON
 72                          1214                           10/11/2025 11:45:25     1330435455995101   XLON
 972                         1212                           10/11/2025 11:48:53     1330435455995373   XLON
 220                         1212                           10/11/2025 11:55:03     1330435455995652   XLON
 776                         1212                           10/11/2025 11:55:03     1330435455995653   XLON
 731                         1210                           10/11/2025 12:38:10     1330435455998132   XLON
 283                         1210                           10/11/2025 12:38:10     1330435455998133   XLON
 463                         1210                           10/11/2025 12:49:16     1330435455998850   XLON
 585                         1210                           10/11/2025 12:49:16     1330435455998851   XLON
 1073                        1208                           10/11/2025 13:25:17     1330435456001570   XLON
 1095                        1210                           10/11/2025 13:50:44     1330435456003374   XLON
 6                           1210                           10/11/2025 13:50:44     1330435456003376   XLON
 530                         1210                           10/11/2025 13:50:44     1330435456003377   XLON
 417                         1210                           10/11/2025 13:50:44     1330435456003378   XLON
 77                          1208                           10/11/2025 13:52:26     1330435456003427   XLON
 221                         1208                           10/11/2025 14:06:05     1330435456004522   XLON
 190                         1208                           10/11/2025 14:06:06     1330435456004526   XLON
 408                         1208                           10/11/2025 14:34:26     1330435456008276   XLON
 208                         1208                           10/11/2025 14:34:26     1330435456008279   XLON
 114                         1206                           10/11/2025 14:34:38     1330435456008320   XLON
 66                          1206                           10/11/2025 14:34:38     1330435456008321   XLON
 72                          1208                           10/11/2025 14:51:22     1330435456011792   XLON
 180                         1206                           10/11/2025 14:56:00     1330435456012663   XLON
 334                         1206                           10/11/2025 14:56:00     1330435456012668   XLON
 180                         1206                           10/11/2025 14:56:00     1330435456012671   XLON
 596                         1206                           10/11/2025 14:56:00     1330435456012673   XLON
 180                         1206                           10/11/2025 14:56:00     1330435456012675   XLON
 577                         1206                           10/11/2025 14:56:00     1330435456012677   XLON
 180                         1206                           10/11/2025 14:56:00     1330435456012679   XLON
 704                         1206                           10/11/2025 14:56:00     1330435456012681   XLON
 10                          1210                           10/11/2025 15:13:20     1330435456015137   XLON
 170                         1210                           10/11/2025 15:13:20     1330435456015138   XLON
 10                          1210                           10/11/2025 15:13:20     1330435456015139   XLON
 180                         1210                           10/11/2025 15:13:20     1330435456015140   XLON
 180                         1210                           10/11/2025 15:13:20     1330435456015141   XLON
 180                         1210                           10/11/2025 15:13:20     1330435456015142   XLON
 180                         1210                           10/11/2025 15:13:20     1330435456015143   XLON
 180                         1210                           10/11/2025 15:13:20     1330435456015144   XLON
 180                         1210                           10/11/2025 15:13:20     1330435456015145   XLON
 180                         1210                           10/11/2025 15:13:20     1330435456015146   XLON
 180                         1210                           10/11/2025 15:13:20     1330435456015147   XLON
 168                         1210                           10/11/2025 15:13:20     1330435456015148   XLON
 12                          1210                           10/11/2025 15:13:20     1330435456015149   XLON
 168                         1210                           10/11/2025 15:13:20     1330435456015150   XLON
 180                         1210                           10/11/2025 15:13:20     1330435456015151   XLON
 225                         1210                           10/11/2025 15:13:20     1330435456015152   XLON
 180                         1210                           10/11/2025 15:13:20     1330435456015153   XLON
 99                          1210                           10/11/2025 15:13:20     1330435456015154   XLON
 81                          1210                           10/11/2025 15:13:20     1330435456015155   XLON
 180                         1210                           10/11/2025 15:13:20     1330435456015156   XLON
 12                          1210                           10/11/2025 15:13:20     1330435456015157   XLON
 168                         1210                           10/11/2025 15:17:51     1330435456015845   XLON
 1227                        1210                           10/11/2025 15:17:51     1330435456015846   XLON
 465                         1210                           10/11/2025 15:17:51     1330435456015848   XLON
 180                         1210                           10/11/2025 15:17:51     1330435456015849   XLON
 1475                        1210                           10/11/2025 15:17:51     1330435456015850   XLON
 441                         1210                           10/11/2025 15:17:51     1330435456015851   XLON
 198                         1210                           10/11/2025 15:40:42     1330435456019138   XLON
 464                         1210                           10/11/2025 15:40:42     1330435456019139   XLON
 170                         1208                           10/11/2025 15:52:16     1330435456021147   XLON
 168                         1208                           10/11/2025 15:52:16     1330435456021148   XLON
 175                         1206                           10/11/2025 15:52:31     1330435456021193   XLON
 313                         1206                           10/11/2025 15:52:31     1330435456021194   XLON
 72                          1210                           10/11/2025 16:01:51     1330435456023043   XLON
 1098                        1208                           10/11/2025 16:04:26     1330435456023451   XLON
 200                         1208                           10/11/2025 16:04:26     1330435456023452   XLON
 180                         1208                           10/11/2025 16:24:27     1330435456027673   XLON
 86                          1208                           10/11/2025 16:24:27     1330435456027674   XLON
 94                          1208                           10/11/2025 16:24:27     1330435456027675   XLON
 1                           1208                           10/11/2025 16:24:27     1330435456027676   XLON

 

 

Contacts

CVS Group
plc
via Camarco

Richard Fairman, CEO

Robin Alfonso, CFO

Paul Higgs, Chief Veterinary Officer

Charlotte Page, Head of Investor Relations

 

Peel Hunt LLP (Nominated Adviser & Joint
Broker)
                +44 (0)20 7418 8900

Christopher Golden / James Steel / Andrew Clark

 

Berenberg (Joint Broker)
 
                                +44 (0)20 3207 7800

Toby Flaux / Michael Burke / Milo Bonser / Brooke Harris-Lowing

 

Camarco (Financial
PR)
cvsg@camarco.co.uk

Ginny Pulbrook
 
                                             +44
(0)7961 315 138

Letaba Rimell

Tilly Butcher

 

About CVS Group plc (www.cvsukltd.co.uk)

 

CVS Group is an AIM-listed provider of veterinary services with operations in
the UK and Australia.  CVS is focused on providing high-quality clinical
services to its clients and their animals, with outstanding and dedicated
clinical teams and support colleagues at the core of its strategy.

 

The Group now operates c.470 veterinary practices across its two territories,
including specialist referral hospitals and dedicated out-of-hours sites.
Alongside the core Veterinary Practices division, CVS operates Laboratories
(providing diagnostic services to CVS and third-parties) and an online retail
business ("Animed Direct").

 

The Group employs c.8,900 personnel, including c.2,400 veterinary surgeons and
c.3,300 nurses.

 

 

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