REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 8809H  CVS Group plc  18 November 2025

18 November 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 17 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:                                    17/11/2025
 Aggregate number of Ordinary Shares purchased:       26,379
 Lowest price paid per share (GBp):                   1,130.00
 Highest price paid per share (GBp):                  1,144.00
 Volume weighted average price paid per share (GBp):  1,136.95

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 71,290,112 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 71,290,112 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 450,671 Ordinary Shares in aggregate at a weighted average price
of 1,238.57 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

 184                         1140                           17/11/2025 08:09:38     1334764783014121   XLON
 430                         1142                           17/11/2025 09:05:20     1334764783020455   XLON
 24                          1140                           17/11/2025 09:19:44     1334764783021518   XLON
 49                          1140                           17/11/2025 09:19:44     1334764783021519   XLON
 72                          1140                           17/11/2025 09:19:44     1334764783021520   XLON
 69                          1140                           17/11/2025 09:19:44     1334764783021521   XLON
 16                          1140                           17/11/2025 09:19:44     1334764783021522   XLON
 698                         1144                           17/11/2025 10:14:06     1334764783025918   XLON
 149                         1144                           17/11/2025 10:14:06     1334764783025919   XLON
 76                          1142                           17/11/2025 10:26:43     1334764783026875   XLON
 84                          1142                           17/11/2025 10:31:37     1334764783027404   XLON
 489                         1144                           17/11/2025 10:40:23     1334764783028517   XLON
 244                         1144                           17/11/2025 10:40:23     1334764783028518   XLON
 817                         1144                           17/11/2025 10:48:52     1334764783029342   XLON
 165                         1144                           17/11/2025 10:48:52     1334764783029343   XLON
 432                         1142                           17/11/2025 10:51:30     1334764783029559   XLON
 592                         1142                           17/11/2025 11:39:29     1334764783033730   XLON
 89                          1142                           17/11/2025 11:39:29     1334764783033732   XLON
 284                         1142                           17/11/2025 12:26:19     1334764783036985   XLON
 16                          1142                           17/11/2025 12:26:19     1334764783036986   XLON
 113                         1142                           17/11/2025 12:26:19     1334764783036989   XLON
 561                         1138                           17/11/2025 12:40:36     1334764783037836   XLON
 507                         1138                           17/11/2025 12:40:36     1334764783037837   XLON
 76                          1136                           17/11/2025 13:10:10     1334764783040804   XLON
 116                         1136                           17/11/2025 13:14:41     1334764783041124   XLON
 991                         1136                           17/11/2025 13:14:41     1334764783041125   XLON
 190                         1138                           17/11/2025 13:35:41     1334764783042857   XLON
 937                         1138                           17/11/2025 13:51:08     1334764783044144   XLON
 190                         1138                           17/11/2025 13:51:08     1334764783044147   XLON
 190                         1138                           17/11/2025 13:51:08     1334764783044150   XLON
 1609                        1138                           17/11/2025 13:51:08     1334764783044151   XLON
 190                         1138                           17/11/2025 13:51:08     1334764783044152   XLON
 190                         1138                           17/11/2025 13:51:08     1334764783044153   XLON
 190                         1138                           17/11/2025 13:51:08     1334764783044154   XLON
 190                         1138                           17/11/2025 13:51:08     1334764783044155   XLON
 190                         1138                           17/11/2025 13:51:08     1334764783044156   XLON
 190                         1138                           17/11/2025 13:51:08     1334764783044157   XLON
 190                         1138                           17/11/2025 13:51:08     1334764783044158   XLON
 190                         1138                           17/11/2025 13:51:08     1334764783044159   XLON
 190                         1138                           17/11/2025 13:51:08     1334764783044160   XLON
 617                         1138                           17/11/2025 13:51:08     1334764783044161   XLON
 190                         1138                           17/11/2025 13:51:08     1334764783044162   XLON
 110                         1138                           17/11/2025 13:51:08     1334764783044163   XLON
 194                         1138                           17/11/2025 13:51:08     1334764783044164   XLON
 190                         1138                           17/11/2025 13:51:09     1334764783044174   XLON
 289                         1138                           17/11/2025 13:51:09     1334764783044177   XLON
 5                           1138                           17/11/2025 13:51:09     1334764783044178   XLON
 185                         1138                           17/11/2025 13:51:10     1334764783044179   XLON
 29                          1138                           17/11/2025 13:51:10     1334764783044180   XLON
 18                          1138                           17/11/2025 13:51:11     1334764783044182   XLON
 43                          1138                           17/11/2025 13:51:11     1334764783044183   XLON
 22                          1138                           17/11/2025 13:51:11     1334764783044184   XLON
 18                          1138                           17/11/2025 13:51:11     1334764783044185   XLON
 89                          1138                           17/11/2025 13:51:14     1334764783044186   XLON
 42                          1138                           17/11/2025 13:51:14     1334764783044187   XLON
 26                          1138                           17/11/2025 13:51:14     1334764783044189   XLON
 164                         1138                           17/11/2025 13:51:16     1334764783044198   XLON
 18                          1138                           17/11/2025 13:51:17     1334764783044200   XLON
 172                         1138                           17/11/2025 13:51:19     1334764783044201   XLON
 1994                        1138                           17/11/2025 13:51:19     1334764783044203   XLON
 76                          1136                           17/11/2025 13:51:19     1334764783044208   XLON
 990                         1134                           17/11/2025 14:10:36     1334764783046019   XLON
 374                         1134                           17/11/2025 14:10:36     1334764783046020   XLON
 547                         1132                           17/11/2025 14:13:15     1334764783046452   XLON
 835                         1132                           17/11/2025 14:13:15     1334764783046453   XLON
 1402                        1130                           17/11/2025 14:15:27     1334764783046723   XLON
 17                          1130                           17/11/2025 14:15:27     1334764783046726   XLON
 867                         1130                           17/11/2025 14:15:27     1334764783046727   XLON
 17                          1130                           17/11/2025 14:15:27     1334764783046725   XLON
 500                         1130                           17/11/2025 14:15:27     1334764783046724   XLON
 76                          1132                           17/11/2025 14:31:46     1334764783048637   XLON
 219                         1132                           17/11/2025 14:32:00     1334764783048711   XLON
 243                         1132                           17/11/2025 14:32:00     1334764783048712   XLON
 76                          1136                           17/11/2025 14:42:37     1334764783051049   XLON
 1412                        1136                           17/11/2025 14:48:43     1334764783052311   XLON
 1165                        1136                           17/11/2025 14:48:43     1334764783052313   XLON
 257                         1132                           17/11/2025 14:52:36     1334764783053251   XLON
 85                          1132                           17/11/2025 14:52:36     1334764783053252   XLON
 266                         1130                           17/11/2025 15:15:55     1334764783057961   XLON
 295                         1136                           17/11/2025 15:17:21     1334764783058239   XLON
 76                          1134                           17/11/2025 15:17:30     1334764783058266   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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