REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 6870H  CVS Group plc  17 November 2025

17 November 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 14 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:                                    14/11/2025
 Aggregate number of Ordinary Shares purchased:       26,396
 Lowest price paid per share (GBp):                   1,128.00
 Highest price paid per share (GBp):                  1,148.00
 Volume weighted average price paid per share (GBp):  1,136.24

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 71,316,491 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 71,316,491 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 424,292 Ordinary Shares in aggregate at a weighted average price
of 1,244.89 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

 215                         1134                           14/11/2025 08:00:40     1332909357140974   XLON
 273                         1130                           14/11/2025 08:03:45     1332909357142614   XLON
 86                          1128                           14/11/2025 08:08:32     1332909357144639   XLON
 13                          1128                           14/11/2025 08:08:32     1332909357144640   XLON
 85                          1128                           14/11/2025 08:08:42     1332909357144672   XLON
 76                          1128                           14/11/2025 08:15:52     1332909357147470   XLON
 444                         1132                           14/11/2025 08:26:10     1332909357149407   XLON
 76                          1132                           14/11/2025 08:31:28     1332909357150332   XLON
 376                         1134                           14/11/2025 08:44:55     1332909357153622   XLON
 422                         1134                           14/11/2025 08:44:55     1332909357153623   XLON
 80                          1134                           14/11/2025 08:45:38     1332909357153808   XLON
 39                          1132                           14/11/2025 08:51:00     1332909357154736   XLON
 805                         1132                           14/11/2025 08:51:00     1332909357154737   XLON
 76                          1132                           14/11/2025 08:52:15     1332909357154866   XLON
 743                         1132                           14/11/2025 09:01:35     1332909357156233   XLON
 149                         1132                           14/11/2025 09:01:35     1332909357156234   XLON
 275                         1132                           14/11/2025 09:09:23     1332909357157451   XLON
 478                         1132                           14/11/2025 09:09:23     1332909357157452   XLON
 1136                        1136                           14/11/2025 09:44:10     1332909357162081   XLON
 712                         1136                           14/11/2025 09:44:10     1332909357162082   XLON
 225                         1136                           14/11/2025 09:44:10     1332909357162083   XLON
 136                         1136                           14/11/2025 09:59:59     1332909357163662   XLON
 314                         1134                           14/11/2025 10:18:17     1332909357165692   XLON
 198                         1134                           14/11/2025 10:18:17     1332909357165695   XLON
 76                          1132                           14/11/2025 10:41:43     1332909357168657   XLON
 348                         1130                           14/11/2025 11:00:12     1332909357170872   XLON
 239                         1130                           14/11/2025 11:00:12     1332909357170873   XLON
 952                         1130                           14/11/2025 11:21:51     1332909357173620   XLON
 2                           1130                           14/11/2025 11:21:52     1332909357173629   XLON
 658                         1130                           14/11/2025 11:42:02     1332909357175641   XLON
 634                         1130                           14/11/2025 11:42:02     1332909357175642   XLON
 17                          1128                           14/11/2025 11:42:19     1332909357175675   XLON
 16                          1128                           14/11/2025 11:42:46     1332909357175729   XLON
 608                         1128                           14/11/2025 11:47:09     1332909357176433   XLON
 1212                        1136                           14/11/2025 12:53:43     1332909357183918   XLON
 470                         1136                           14/11/2025 12:53:43     1332909357183920   XLON
 252                         1138                           14/11/2025 12:58:49     1332909357184498   XLON
 1300                        1136                           14/11/2025 13:10:47     1332909357185797   XLON
 1308                        1136                           14/11/2025 13:10:47     1332909357185798   XLON
 709                         1138                           14/11/2025 13:40:04     1332909357188584   XLON
 1320                        1140                           14/11/2025 13:49:27     1332909357189886   XLON
 968                         1140                           14/11/2025 13:49:29     1332909357189898   XLON
 200                         1148                           14/11/2025 13:52:58     1332909357190417   XLON
 982                         1146                           14/11/2025 13:54:32     1332909357190590   XLON
 275                         1146                           14/11/2025 13:54:33     1332909357190591   XLON
 76                          1144                           14/11/2025 13:57:33     1332909357190905   XLON
 234                         1144                           14/11/2025 13:57:33     1332909357190906   XLON
 341                         1138                           14/11/2025 14:10:15     1332909357192775   XLON
 197                         1138                           14/11/2025 14:10:15     1332909357192777   XLON
 268                         1136                           14/11/2025 14:26:40     1332909357194556   XLON
 306                         1136                           14/11/2025 14:30:55     1332909357195586   XLON
 100                         1136                           14/11/2025 14:30:55     1332909357195608   XLON
 501                         1136                           14/11/2025 14:30:55     1332909357195609   XLON
 1341                        1138                           14/11/2025 14:39:43     1332909357197915   XLON
 622                         1138                           14/11/2025 14:39:43     1332909357197916   XLON
 100                         1138                           14/11/2025 14:39:43     1332909357197917   XLON
 68                          1138                           14/11/2025 14:39:43     1332909357197918   XLON
 24                          1138                           14/11/2025 14:39:43     1332909357197919   XLON
 784                         1138                           14/11/2025 14:40:04     1332909357198014   XLON
 60                          1138                           14/11/2025 14:40:04     1332909357198015   XLON
 360                         1142                           14/11/2025 15:07:18     1332909357204815   XLON
 556                         1144                           14/11/2025 15:08:40     1332909357205115   XLON
 480                         1148                           14/11/2025 15:18:38     1332909357207301   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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