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REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 6178I  CVS Group plc  24 November 2025

24 November 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 21 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:                                    21/11/2025
 Aggregate number of Ordinary Shares purchased:       25,860
 Lowest price paid per share (GBp):                   1,136.00
 Highest price paid per share (GBp):                  1,168.00
 Volume weighted average price paid per share (GBp):  1,148.14

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 71,185,441 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 71,185,441 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 555,342 Ordinary Shares in aggregate at a weighted average price
of 1,220.64 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

 1250                        1136                           21/11/2025 08:30:54     1337238684180842   XLON
 555                         1136                           21/11/2025 08:30:54     1337238684180843   XLON
 609                         1142                           21/11/2025 09:00:40     1337238684185637   XLON
 153                         1142                           21/11/2025 09:01:24     1337238684185769   XLON
 97                          1142                           21/11/2025 09:01:24     1337238684185772   XLON
 184                         1140                           21/11/2025 09:51:26     1337238684191396   XLON
 55                          1140                           21/11/2025 09:51:26     1337238684191397   XLON
 7                           1140                           21/11/2025 09:51:26     1337238684191398   XLON
 124                         1140                           21/11/2025 09:51:26     1337238684191399   XLON
 112                         1140                           21/11/2025 10:02:44     1337238684192654   XLON
 114                         1140                           21/11/2025 10:02:44     1337238684192658   XLON
 8                           1140                           21/11/2025 10:02:44     1337238684192659   XLON
 1                           1140                           21/11/2025 10:02:45     1337238684192660   XLON
 171                         1138                           21/11/2025 10:09:34     1337238684193785   XLON
 260                         1138                           21/11/2025 10:26:37     1337238684197802   XLON
 181                         1136                           21/11/2025 10:28:00     1337238684198067   XLON
 112                         1136                           21/11/2025 10:28:31     1337238684198128   XLON
 177                         1138                           21/11/2025 10:44:30     1337238684199797   XLON
 151                         1142                           21/11/2025 11:18:58     1337238684203616   XLON
 153                         1142                           21/11/2025 11:18:58     1337238684203617   XLON
 60                          1142                           21/11/2025 11:18:58     1337238684203618   XLON
 7                           1142                           21/11/2025 11:18:58     1337238684203619   XLON
 225                         1142                           21/11/2025 11:47:25     1337238684205840   XLON
 85                          1142                           21/11/2025 11:47:25     1337238684205843   XLON
 76                          1144                           21/11/2025 12:02:00     1337238684207396   XLON
 622                         1142                           21/11/2025 12:05:50     1337238684207884   XLON
 247                         1142                           21/11/2025 12:14:16     1337238684208608   XLON
 366                         1144                           21/11/2025 12:16:24     1337238684208780   XLON
 260                         1142                           21/11/2025 12:24:44     1337238684209694   XLON
 246                         1142                           21/11/2025 12:24:44     1337238684209698   XLON
 376                         1138                           21/11/2025 12:24:54     1337238684209712   XLON
 142                         1140                           21/11/2025 12:40:28     1337238684211448   XLON
 27                          1140                           21/11/2025 13:00:38     1337238684213222   XLON
 1                           1140                           21/11/2025 13:00:38     1337238684213223   XLON
 6                           1140                           21/11/2025 13:00:38     1337238684213224   XLON
 1                           1140                           21/11/2025 13:00:38     1337238684213225   XLON
 539                         1140                           21/11/2025 13:00:38     1337238684213226   XLON
 11                          1140                           21/11/2025 13:00:38     1337238684213227   XLON
 4                           1140                           21/11/2025 13:00:38     1337238684213228   XLON
 3                           1140                           21/11/2025 13:00:38     1337238684213229   XLON
 4                           1140                           21/11/2025 13:00:38     1337238684213230   XLON
 100                         1140                           21/11/2025 13:00:38     1337238684213231   XLON
 240                         1142                           21/11/2025 13:26:58     1337238684215569   XLON
 298                         1142                           21/11/2025 13:26:58     1337238684215570   XLON
 25                          1142                           21/11/2025 13:26:58     1337238684215571   XLON
 228                         1144                           21/11/2025 13:49:21     1337238684217597   XLON
 981                         1146                           21/11/2025 14:04:40     1337238684218986   XLON
 94                          1146                           21/11/2025 14:04:40     1337238684218989   XLON
 110                         1144                           21/11/2025 14:10:42     1337238684219546   XLON
 110                         1144                           21/11/2025 14:10:42     1337238684219547   XLON
 110                         1144                           21/11/2025 14:10:42     1337238684219548   XLON
 110                         1144                           21/11/2025 14:10:42     1337238684219549   XLON
 110                         1144                           21/11/2025 14:10:42     1337238684219550   XLON
 36                          1144                           21/11/2025 14:10:42     1337238684219551   XLON
 5                           1144                           21/11/2025 14:10:42     1337238684219552   XLON
 2                           1144                           21/11/2025 14:10:42     1337238684219553   XLON
 67                          1144                           21/11/2025 14:10:42     1337238684219554   XLON
 110                         1144                           21/11/2025 14:10:42     1337238684219555   XLON
 110                         1144                           21/11/2025 14:10:44     1337238684219556   XLON
 110                         1144                           21/11/2025 14:10:45     1337238684219566   XLON
 110                         1144                           21/11/2025 14:10:45     1337238684219567   XLON
 110                         1144                           21/11/2025 14:10:45     1337238684219568   XLON
 110                         1144                           21/11/2025 14:10:45     1337238684219569   XLON
 110                         1144                           21/11/2025 14:10:45     1337238684219570   XLON
 110                         1144                           21/11/2025 14:10:45     1337238684219571   XLON
 110                         1144                           21/11/2025 14:10:45     1337238684219572   XLON
 110                         1144                           21/11/2025 14:10:46     1337238684219573   XLON
 110                         1144                           21/11/2025 14:10:46     1337238684219574   XLON
 110                         1144                           21/11/2025 14:11:35     1337238684219764   XLON
 944                         1144                           21/11/2025 14:11:35     1337238684219767   XLON
 110                         1144                           21/11/2025 14:11:35     1337238684219768   XLON
 110                         1144                           21/11/2025 14:11:57     1337238684219813   XLON
 110                         1144                           21/11/2025 14:12:42     1337238684219876   XLON
 110                         1144                           21/11/2025 14:13:30     1337238684219909   XLON
 110                         1144                           21/11/2025 14:13:51     1337238684219957   XLON
 39                          1144                           21/11/2025 14:13:51     1337238684219959   XLON
 71                          1144                           21/11/2025 14:13:51     1337238684219960   XLON
 110                         1144                           21/11/2025 14:13:52     1337238684219961   XLON
 110                         1144                           21/11/2025 14:13:52     1337238684219962   XLON
 110                         1144                           21/11/2025 14:13:52     1337238684219963   XLON
 110                         1144                           21/11/2025 14:13:52     1337238684219964   XLON
 110                         1144                           21/11/2025 14:13:52     1337238684219965   XLON
 110                         1144                           21/11/2025 14:13:52     1337238684219966   XLON
 110                         1144                           21/11/2025 14:13:52     1337238684219967   XLON
 110                         1144                           21/11/2025 14:13:53     1337238684219968   XLON
 110                         1144                           21/11/2025 14:13:53     1337238684219969   XLON
 110                         1144                           21/11/2025 14:13:55     1337238684219973   XLON
 110                         1144                           21/11/2025 14:13:55     1337238684219974   XLON
 179                         1144                           21/11/2025 14:13:55     1337238684219975   XLON
 91                          1144                           21/11/2025 14:13:55     1337238684219976   XLON
 19                          1144                           21/11/2025 14:13:55     1337238684219977   XLON
 110                         1144                           21/11/2025 14:13:55     1337238684219978   XLON
 110                         1144                           21/11/2025 14:13:55     1337238684219979   XLON
 110                         1144                           21/11/2025 14:13:55     1337238684219980   XLON
 110                         1144                           21/11/2025 14:13:57     1337238684219988   XLON
 110                         1144                           21/11/2025 14:13:57     1337238684219989   XLON
 110                         1144                           21/11/2025 14:13:58     1337238684219997   XLON
 110                         1144                           21/11/2025 14:13:58     1337238684219998   XLON
 110                         1144                           21/11/2025 14:13:58     1337238684219999   XLON
 110                         1144                           21/11/2025 14:13:58     1337238684220000   XLON
 110                         1144                           21/11/2025 14:13:58     1337238684220001   XLON
 110                         1144                           21/11/2025 14:13:58     1337238684220002   XLON
 110                         1144                           21/11/2025 14:13:58     1337238684220005   XLON
 110                         1144                           21/11/2025 14:14:00     1337238684220015   XLON
 110                         1144                           21/11/2025 14:14:00     1337238684220016   XLON
 110                         1144                           21/11/2025 14:14:01     1337238684220017   XLON
 110                         1144                           21/11/2025 14:14:01     1337238684220018   XLON
 101                         1144                           21/11/2025 14:14:01     1337238684220019   XLON
 66                          1144                           21/11/2025 14:28:42     1337238684222160   XLON
 118                         1144                           21/11/2025 14:30:00     1337238684222304   XLON
 1147                        1150                           21/11/2025 14:40:07     1337238684224918   XLON
 78                          1150                           21/11/2025 14:40:07     1337238684224922   XLON
 1466                        1158                           21/11/2025 14:44:16     1337238684225847   XLON
 146                         1166                           21/11/2025 14:52:35     1337238684227812   XLON
 684                         1168                           21/11/2025 14:57:33     1337238684228855   XLON
 336                         1168                           21/11/2025 14:57:33     1337238684228856   XLON
 232                         1162                           21/11/2025 15:04:01     1337238684230206   XLON
 311                         1162                           21/11/2025 15:15:18     1337238684232243   XLON
 807                         1160                           21/11/2025 15:19:43     1337238684233089   XLON
 466                         1160                           21/11/2025 15:19:43     1337238684233091   XLON
 134                         1160                           21/11/2025 15:26:18     1337238684234484   XLON
 154                         1160                           21/11/2025 15:27:04     1337238684234710   XLON
 512                         1158                           21/11/2025 15:28:01     1337238684234819   XLON
 225                         1158                           21/11/2025 15:28:01     1337238684234820   XLON
 1140                        1162                           21/11/2025 15:32:42     1337238684235902   XLON
 468                         1162                           21/11/2025 15:33:51     1337238684236143   XLON
 215                         1160                           21/11/2025 15:36:05     1337238684236723   XLON
 259                         1160                           21/11/2025 15:51:39     1337238684239935   XLON
 204                         1160                           21/11/2025 15:51:39     1337238684239938   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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