REG - CVS Group plc - Transaction in Own Shares

CVSAnnouncement

14/11/2025 07:00

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RNS Number : 5145H  CVS Group plc  14 November 2025

14 November 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 13 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:                                    13/11/2025
 Aggregate number of Ordinary Shares purchased:       25,771
 Lowest price paid per share (GBp):                   1,150.00
 Highest price paid per share (GBp):                  1,186.00
 Volume weighted average price paid per share (GBp):  1,163.79

CVS intends to cancel all of the purchased Ordinary Shares.

 

Following settlement of the above purchases and cancellation of the Ordinary
Shares purchased, CVS will have 71,342,887 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 71,342,887 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 397,896 Ordinary Shares in aggregate at a weighted average price
of 1,252.09 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

 264                         1180                           13/11/2025 08:01:14     1332290881849822   XLON
 279                         1184                           13/11/2025 08:03:36     1332290881850507   XLON
 73                          1186                           13/11/2025 08:08:18     1332290881852583   XLON
 546                         1186                           13/11/2025 08:12:53     1332290881853796   XLON
 647                         1186                           13/11/2025 08:12:53     1332290881853799   XLON
 160                         1184                           13/11/2025 08:12:59     1332290881853814   XLON
 104                         1182                           13/11/2025 08:14:06     1332290881854047   XLON
 73                          1184                           13/11/2025 08:16:01     1332290881854402   XLON
 180                         1186                           13/11/2025 08:23:19     1332290881856414   XLON
 542                         1184                           13/11/2025 08:34:07     1332290881859364   XLON
 92                          1184                           13/11/2025 08:34:07     1332290881859365   XLON
 75                          1186                           13/11/2025 08:58:35     1332290881863693   XLON
 42                          1184                           13/11/2025 09:04:05     1332290881864609   XLON
 6                           1184                           13/11/2025 09:04:05     1332290881864610   XLON
 108                         1184                           13/11/2025 09:04:05     1332290881864611   XLON
 870                         1180                           13/11/2025 09:20:48     1332290881866730   XLON
 918                         1180                           13/11/2025 09:25:59     1332290881867235   XLON
 650                         1180                           13/11/2025 09:25:59     1332290881867240   XLON
 195                         1174                           13/11/2025 09:29:49     1332290881867954   XLON
 171                         1174                           13/11/2025 09:29:49     1332290881867957   XLON
 280                         1170                           13/11/2025 09:45:34     1332290881869711   XLON
 208                         1168                           13/11/2025 09:45:42     1332290881869726   XLON
 121                         1168                           13/11/2025 09:45:42     1332290881869727   XLON
 377                         1164                           13/11/2025 09:52:00     1332290881870571   XLON
 25                          1164                           13/11/2025 09:52:01     1332290881870572   XLON
 337                         1164                           13/11/2025 09:52:56     1332290881870643   XLON
 1071                        1162                           13/11/2025 09:57:03     1332290881871070   XLON
 234                         1162                           13/11/2025 09:57:03     1332290881871075   XLON
 25                          1162                           13/11/2025 09:57:04     1332290881871076   XLON
 435                         1162                           13/11/2025 09:57:05     1332290881871081   XLON
 23                          1162                           13/11/2025 09:57:07     1332290881871092   XLON
 435                         1162                           13/11/2025 09:59:01     1332290881871339   XLON
 333                         1162                           13/11/2025 09:59:40     1332290881871422   XLON
 1136                        1164                           13/11/2025 10:19:34     1332290881873843   XLON
 7                           1164                           13/11/2025 10:19:34     1332290881873844   XLON
 18                          1164                           13/11/2025 10:19:37     1332290881873853   XLON
 200                         1164                           13/11/2025 10:27:13     1332290881874564   XLON
 453                         1164                           13/11/2025 10:29:46     1332290881874880   XLON
 682                         1164                           13/11/2025 10:29:46     1332290881874881   XLON
 239                         1166                           13/11/2025 11:00:24     1332290881878956   XLON
 754                         1166                           13/11/2025 11:00:24     1332290881878957   XLON
 260                         1164                           13/11/2025 11:05:20     1332290881879626   XLON
 130                         1164                           13/11/2025 11:05:20     1332290881879629   XLON
 412                         1160                           13/11/2025 11:34:49     1332290881883132   XLON
 165                         1160                           13/11/2025 11:34:49     1332290881883131   XLON
 583                         1160                           13/11/2025 11:34:50     1332290881883133   XLON
 11                          1160                           13/11/2025 11:34:51     1332290881883134   XLON
 480                         1160                           13/11/2025 11:40:12     1332290881883811   XLON
 679                         1160                           13/11/2025 11:40:12     1332290881883812   XLON
 474                         1158                           13/11/2025 12:00:01     1332290881886345   XLON
 744                         1158                           13/11/2025 12:00:01     1332290881886346   XLON
 32                          1156                           13/11/2025 12:04:36     1332290881886885   XLON
 6                           1156                           13/11/2025 12:06:32     1332290881887053   XLON
 199                         1156                           13/11/2025 12:19:03     1332290881888184   XLON
 16                          1156                           13/11/2025 12:19:04     1332290881888185   XLON
 173                         1156                           13/11/2025 12:25:08     1332290881888750   XLON
 296                         1156                           13/11/2025 12:25:08     1332290881888751   XLON
 250                         1156                           13/11/2025 12:25:08     1332290881888752   XLON
 846                         1154                           13/11/2025 12:38:37     1332290881890606   XLON
 237                         1154                           13/11/2025 12:38:37     1332290881890609   XLON
 17                          1154                           13/11/2025 12:38:40     1332290881890610   XLON
 10                          1154                           13/11/2025 12:38:43     1332290881890615   XLON
 244                         1154                           13/11/2025 12:38:43     1332290881890620   XLON
 244                         1152                           13/11/2025 12:46:23     1332290881891454   XLON
 315                         1150                           13/11/2025 13:01:04     1332290881893165   XLON
 784                         1152                           13/11/2025 13:21:38     1332290881895168   XLON
 89                          1152                           13/11/2025 13:21:38     1332290881895169   XLON
 486                         1152                           13/11/2025 13:34:48     1332290881896556   XLON
 107                         1152                           13/11/2025 13:34:48     1332290881896559   XLON
 73                          1152                           13/11/2025 13:48:59     1332290881898345   XLON
 1192                        1154                           13/11/2025 14:04:47     1332290881900058   XLON
 24                          1154                           13/11/2025 14:04:47     1332290881900059   XLON
 784                         1152                           13/11/2025 14:10:36     1332290881900752   XLON
 157                         1150                           13/11/2025 14:14:44     1332290881901209   XLON
 281                         1150                           13/11/2025 14:26:26     1332290881902602   XLON
 202                         1150                           13/11/2025 14:26:26     1332290881902603   XLON
 359                         1150                           13/11/2025 14:36:41     1332290881905436   XLON
 198                         1150                           13/11/2025 14:36:41     1332290881905439   XLON
 77                          1150                           13/11/2025 14:36:48     1332290881905461   XLON
 354                         1150                           13/11/2025 14:52:57     1332290881909117   XLON
 320                         1150                           13/11/2025 15:28:00     1332290881916539   XLON
 73                          1150                           13/11/2025 15:28:00     1332290881916542   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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