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REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 0608I  CVS Group plc  19 November 2025

19 November 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 18 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:                                    18/11/2025
 Aggregate number of Ordinary Shares purchased:       26,278
 Lowest price paid per share (GBp):                   1,118.00
 Highest price paid per share (GBp):                  1,148.00
 Volume weighted average price paid per share (GBp):  1,141.55

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 71,263,834 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 71,263,834 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 476,949 Ordinary Shares in aggregate at a weighted average price
of 1,233.22 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

 77                          1126                           18/11/2025 08:00:05     1335383258301209   XLON
 77                          1122                           18/11/2025 08:00:11     1335383258301505   XLON
 336                         1120                           18/11/2025 08:00:47     1335383258303946   XLON
 131                         1118                           18/11/2025 08:00:47     1335383258303949   XLON
 744                         1132                           18/11/2025 08:03:27     1335383258305305   XLON
 850                         1130                           18/11/2025 08:03:50     1335383258305442   XLON
 432                         1138                           18/11/2025 08:05:18     1335383258305954   XLON
 167                         1138                           18/11/2025 08:05:18     1335383258305957   XLON
 400                         1142                           18/11/2025 08:07:36     1335383258306606   XLON
 158                         1148                           18/11/2025 08:08:33     1335383258306881   XLON
 77                          1144                           18/11/2025 08:08:35     1335383258306904   XLON
 244                         1144                           18/11/2025 08:09:50     1335383258307227   XLON
 78                          1142                           18/11/2025 08:09:56     1335383258307242   XLON
 27                          1138                           18/11/2025 08:10:38     1335383258307491   XLON
 50                          1138                           18/11/2025 08:10:38     1335383258307492   XLON
 77                          1136                           18/11/2025 08:12:59     1335383258308079   XLON
 162                         1136                           18/11/2025 08:12:59     1335383258308082   XLON
 731                         1134                           18/11/2025 08:14:09     1335383258308291   XLON
 452                         1144                           18/11/2025 08:15:25     1335383258308556   XLON
 130                         1140                           18/11/2025 08:15:57     1335383258308672   XLON
 710                         1146                           18/11/2025 08:17:00     1335383258308835   XLON
 722                         1146                           18/11/2025 08:17:20     1335383258308901   XLON
 254                         1146                           18/11/2025 08:17:56     1335383258309042   XLON
 356                         1146                           18/11/2025 08:17:56     1335383258309043   XLON
 104                         1146                           18/11/2025 08:17:56     1335383258309044   XLON
 660                         1144                           18/11/2025 08:19:06     1335383258309284   XLON
 680                         1144                           18/11/2025 08:29:39     1335383258310903   XLON
 151                         1144                           18/11/2025 08:29:39     1335383258310906   XLON
 525                         1144                           18/11/2025 08:29:39     1335383258310907   XLON
 732                         1148                           18/11/2025 08:35:20     1335383258311803   XLON
 148                         1148                           18/11/2025 08:35:20     1335383258311804   XLON
 84                          1148                           18/11/2025 08:35:22     1335383258311806   XLON
 502                         1148                           18/11/2025 08:35:25     1335383258311816   XLON
 391                         1148                           18/11/2025 08:37:13     1335383258312058   XLON
 213                         1144                           18/11/2025 08:44:25     1335383258312998   XLON
 98                          1144                           18/11/2025 08:44:25     1335383258313000   XLON
 95                          1136                           18/11/2025 08:59:14     1335383258314944   XLON
 791                         1144                           18/11/2025 09:04:50     1335383258316032   XLON
 488                         1142                           18/11/2025 09:07:19     1335383258316453   XLON
 128                         1142                           18/11/2025 09:07:20     1335383258316458   XLON
 123                         1142                           18/11/2025 09:08:48     1335383258316631   XLON
 572                         1140                           18/11/2025 09:21:28     1335383258318184   XLON
 290                         1140                           18/11/2025 09:21:28     1335383258318188   XLON
 376                         1138                           18/11/2025 09:22:02     1335383258318248   XLON
 80                          1142                           18/11/2025 09:35:06     1335383258319825   XLON
 873                         1140                           18/11/2025 09:35:26     1335383258319868   XLON
 203                         1140                           18/11/2025 09:35:26     1335383258319869   XLON
 495                         1140                           18/11/2025 09:35:31     1335383258319889   XLON
 119                         1138                           18/11/2025 09:36:07     1335383258320032   XLON
 152                         1138                           18/11/2025 09:36:42     1335383258320090   XLON
 203                         1138                           18/11/2025 09:55:21     1335383258322181   XLON
 261                         1138                           18/11/2025 09:55:21     1335383258322193   XLON
 306                         1138                           18/11/2025 09:55:21     1335383258322192   XLON
 69                          1138                           18/11/2025 09:55:21     1335383258322194   XLON
 351                         1134                           18/11/2025 10:03:28     1335383258323013   XLON
 136                         1134                           18/11/2025 10:03:28     1335383258323015   XLON
 402                         1140                           18/11/2025 10:26:59     1335383258325175   XLON
 915                         1144                           18/11/2025 10:40:51     1335383258326561   XLON
 450                         1144                           18/11/2025 10:40:51     1335383258326563   XLON
 818                         1142                           18/11/2025 10:41:23     1335383258326612   XLON
 13                          1142                           18/11/2025 10:41:23     1335383258326614   XLON
 270                         1142                           18/11/2025 10:41:25     1335383258326618   XLON
 454                         1146                           18/11/2025 10:41:38     1335383258326639   XLON
 776                         1148                           18/11/2025 10:45:15     1335383258326883   XLON
 201                         1148                           18/11/2025 10:45:16     1335383258326885   XLON
 920                         1146                           18/11/2025 11:05:59     1335383258329702   XLON
 599                         1146                           18/11/2025 11:05:59     1335383258329707   XLON
 159                         1142                           18/11/2025 11:11:58     1335383258330248   XLON
 129                         1142                           18/11/2025 11:11:58     1335383258330251   XLON
 1049                        1142                           18/11/2025 15:00:58     1335383258360674   XLON
 809                         1142                           18/11/2025 15:00:58     1335383258360675   XLON
 44                          1142                           18/11/2025 15:01:57     1335383258360867   XLON
 11                          1142                           18/11/2025 15:01:57     1335383258360868   XLON
 53                          1142                           18/11/2025 15:28:37     1335383258368258   XLON
 147                         1142                           18/11/2025 15:28:37     1335383258368259   XLON
 67                          1144                           18/11/2025 15:29:56     1335383258368692   XLON
 133                         1144                           18/11/2025 15:29:56     1335383258368695   XLON
 18                          1144                           18/11/2025 15:32:17     1335383258369528   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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