REG - CVS Group plc - Transaction in Own Shares

CVSAnnouncement

20/11/2025 07:00

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RNS Number : 2554I  CVS Group plc  20 November 2025

20 November 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 19 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:                                    19/11/2025
 Aggregate number of Ordinary Shares purchased:       26,394
 Lowest price paid per share (GBp):                   1,128.00
 Highest price paid per share (GBp):                  1,146.00
 Volume weighted average price paid per share (GBp):  1,136.55

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 71,237,440 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 71,237,440 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 503,343 Ordinary Shares in aggregate at a weighted average price
of 1,228.15 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

 474                         1130                           19/11/2025 08:03:56     1336001733593938   XLON
 232                         1130                           19/11/2025 08:03:56     1336001733593940   XLON
 510                         1132                           19/11/2025 08:08:43     1336001733594775   XLON
 140                         1132                           19/11/2025 08:08:43     1336001733594776   XLON
 352                         1130                           19/11/2025 08:13:00     1336001733595304   XLON
 271                         1130                           19/11/2025 08:13:00     1336001733595305   XLON
 34                          1140                           19/11/2025 08:34:57     1336001733597594   XLON
 110                         1140                           19/11/2025 08:34:57     1336001733597595   XLON
 376                         1140                           19/11/2025 08:34:57     1336001733597596   XLON
 200                         1142                           19/11/2025 08:36:14     1336001733597733   XLON
 140                         1144                           19/11/2025 08:41:13     1336001733598261   XLON
 289                         1142                           19/11/2025 08:42:33     1336001733598329   XLON
 743                         1144                           19/11/2025 08:45:44     1336001733598640   XLON
 822                         1146                           19/11/2025 08:47:01     1336001733598733   XLON
 717                         1142                           19/11/2025 08:58:28     1336001733599793   XLON
 213                         1142                           19/11/2025 08:58:29     1336001733599795   XLON
 200                         1142                           19/11/2025 08:59:41     1336001733599926   XLON
 281                         1140                           19/11/2025 09:02:00     1336001733600132   XLON
 326                         1140                           19/11/2025 09:02:00     1336001733600133   XLON
 171                         1140                           19/11/2025 09:02:00     1336001733600134   XLON
 341                         1136                           19/11/2025 09:06:28     1336001733600569   XLON
 234                         1134                           19/11/2025 09:22:13     1336001733602112   XLON
 78                          1134                           19/11/2025 09:24:41     1336001733602252   XLON
 659                         1132                           19/11/2025 09:34:33     1336001733602880   XLON
 734                         1132                           19/11/2025 09:34:33     1336001733602882   XLON
 715                         1128                           19/11/2025 09:55:56     1336001733604445   XLON
 138                         1128                           19/11/2025 09:55:56     1336001733604446   XLON
 77                          1128                           19/11/2025 10:03:04     1336001733605086   XLON
 562                         1128                           19/11/2025 10:03:04     1336001733605087   XLON
 1103                        1132                           19/11/2025 10:12:11     1336001733606060   XLON
 1103                        1132                           19/11/2025 10:23:58     1336001733606906   XLON
 353                         1132                           19/11/2025 10:23:58     1336001733606910   XLON
 596                         1132                           19/11/2025 10:23:58     1336001733606911   XLON
 120                         1132                           19/11/2025 10:23:58     1336001733606912   XLON
 177                         1130                           19/11/2025 10:41:24     1336001733608337   XLON
 114                         1130                           19/11/2025 10:41:24     1336001733608339   XLON
 5                           1132                           19/11/2025 10:52:02     1336001733610178   XLON
 1112                        1138                           19/11/2025 10:55:24     1336001733610413   XLON
 545                         1138                           19/11/2025 10:56:05     1336001733610510   XLON
 128                         1138                           19/11/2025 10:56:07     1336001733610514   XLON
 225                         1142                           19/11/2025 11:11:47     1336001733611798   XLON
 355                         1142                           19/11/2025 11:11:47     1336001733611799   XLON
 103                         1140                           19/11/2025 11:17:48     1336001733612356   XLON
 6                           1140                           19/11/2025 11:17:48     1336001733612357   XLON
 99                          1140                           19/11/2025 11:17:48     1336001733612358   XLON
 171                         1138                           19/11/2025 11:23:53     1336001733612912   XLON
 16                          1138                           19/11/2025 11:24:32     1336001733612996   XLON
 92                          1138                           19/11/2025 11:26:26     1336001733613170   XLON
 660                         1136                           19/11/2025 11:36:34     1336001733613958   XLON
 281                         1136                           19/11/2025 11:51:53     1336001733615070   XLON
 291                         1134                           19/11/2025 11:55:25     1336001733615446   XLON
 77                          1136                           19/11/2025 12:20:26     1336001733617382   XLON
 217                         1134                           19/11/2025 12:21:00     1336001733617419   XLON
 118                         1134                           19/11/2025 12:26:23     1336001733617790   XLON
 7                           1134                           19/11/2025 12:26:23     1336001733617791   XLON
 79                          1132                           19/11/2025 12:38:44     1336001733618926   XLON
 118                         1132                           19/11/2025 12:38:44     1336001733618928   XLON
 51                          1132                           19/11/2025 13:04:18     1336001733621158   XLON
 335                         1132                           19/11/2025 13:04:18     1336001733621159   XLON
 700                         1138                           19/11/2025 13:40:12     1336001733624295   XLON
 77                          1138                           19/11/2025 13:46:45     1336001733625012   XLON
 582                         1136                           19/11/2025 13:52:18     1336001733625501   XLON
 183                         1134                           19/11/2025 13:52:26     1336001733625524   XLON
 479                         1136                           19/11/2025 14:02:46     1336001733626322   XLON
 351                         1136                           19/11/2025 14:22:30     1336001733628038   XLON
 158                         1138                           19/11/2025 14:29:58     1336001733628888   XLON
 544                         1140                           19/11/2025 14:43:41     1336001733632852   XLON
 15                          1144                           19/11/2025 15:04:36     1336001733637244   XLON
 341                         1144                           19/11/2025 15:04:36     1336001733637245   XLON
 170                         1144                           19/11/2025 15:15:29     1336001733639656   XLON
 164                         1142                           19/11/2025 15:19:45     1336001733640513   XLON
 290                         1140                           19/11/2025 15:27:18     1336001733641918   XLON
 229                         1140                           19/11/2025 15:40:50     1336001733644683   XLON
 194                         1140                           19/11/2025 15:40:50     1336001733644684   XLON
 194                         1140                           19/11/2025 15:40:50     1336001733644686   XLON
 654                         1140                           19/11/2025 15:40:50     1336001733644687   XLON
 194                         1140                           19/11/2025 15:40:50     1336001733644688   XLON
 654                         1140                           19/11/2025 15:40:50     1336001733644689   XLON
 194                         1140                           19/11/2025 15:40:50     1336001733644690   XLON
 194                         1140                           19/11/2025 15:40:50     1336001733644691   XLON
 371                         1140                           19/11/2025 15:40:50     1336001733644692   XLON
 132                         1140                           19/11/2025 15:40:50     1336001733644693   XLON
 76                          1138                           19/11/2025 15:56:30     1336001733647817   XLON
 194                         1138                           19/11/2025 16:05:00     1336001733649721   XLON
 90                          1138                           19/11/2025 16:05:00     1336001733649723   XLON
 98                          1138                           19/11/2025 16:05:01     1336001733649724   XLON
 76                          1138                           19/11/2025 16:10:14     1336001733650741   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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