REG - CVS Group plc - Transaction in Own Shares

CVSAnnouncement

02/12/2025 07:00

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RNS Number : 7853J  CVS Group plc  02 December 2025

02 December 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 01 December 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:                                    01/12/2025
 Aggregate number of Ordinary Shares purchased:       24,380
 Lowest price paid per share (GBp):                   1,216.00
 Highest price paid per share (GBp):                  1,230.00
 Volume weighted average price paid per share (GBp):  1,221.26

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 71,038,131 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 71,038,131 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 702,652 Ordinary Shares in aggregate at a weighted average price
of 1,215.70 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

 460                         1220                           01/12/2025 08:18:20     1343423437085083   XLON
 577                         1218                           01/12/2025 08:30:00     1343423437086574   XLON
 257                         1218                           01/12/2025 09:02:05     1343423437089975   XLON
 803                         1220                           01/12/2025 09:35:00     1343423437093273   XLON
 288                         1220                           01/12/2025 09:36:11     1343423437093342   XLON
 219                         1220                           01/12/2025 09:36:11     1343423437093343   XLON
 331                         1218                           01/12/2025 09:43:40     1343423437093795   XLON
 436                         1218                           01/12/2025 09:55:18     1343423437094684   XLON
 112                         1218                           01/12/2025 09:56:01     1343423437094744   XLON
 662                         1222                           01/12/2025 10:42:12     1343423437097500   XLON
 94                          1222                           01/12/2025 10:42:12     1343423437097501   XLON
 577                         1220                           01/12/2025 10:47:30     1343423437097853   XLON
 120                         1220                           01/12/2025 10:47:33     1343423437097854   XLON
 248                         1220                           01/12/2025 10:53:56     1343423437098182   XLON
 294                         1216                           01/12/2025 10:54:06     1343423437098186   XLON
 179                         1216                           01/12/2025 10:54:06     1343423437098187   XLON
 735                         1218                           01/12/2025 11:05:05     1343423437098948   XLON
 257                         1218                           01/12/2025 11:05:05     1343423437098950   XLON
 478                         1218                           01/12/2025 11:05:05     1343423437098951   XLON
 732                         1218                           01/12/2025 11:06:54     1343423437099051   XLON
 732                         1220                           01/12/2025 11:13:09     1343423437099505   XLON
 71                          1218                           01/12/2025 11:13:15     1343423437099509   XLON
 71                          1218                           01/12/2025 11:13:21     1343423437099513   XLON
 560                         1220                           01/12/2025 11:21:06     1343423437100114   XLON
 771                         1224                           01/12/2025 12:05:48     1343423437103984   XLON
 131                         1222                           01/12/2025 12:31:53     1343423437105501   XLON
 80                          1222                           01/12/2025 12:31:53     1343423437105502   XLON
 816                         1220                           01/12/2025 12:55:00     1343423437107024   XLON
 826                         1220                           01/12/2025 12:55:00     1343423437107032   XLON
 826                         1218                           01/12/2025 12:55:47     1343423437107085   XLON
 71                          1218                           01/12/2025 13:01:19     1343423437107463   XLON
 288                         1224                           01/12/2025 13:18:04     1343423437108804   XLON
 200                         1222                           01/12/2025 13:45:07     1343423437111282   XLON
 400                         1222                           01/12/2025 13:45:08     1343423437111283   XLON
 41                          1220                           01/12/2025 13:50:26     1343423437111694   XLON
 922                         1220                           01/12/2025 13:50:26     1343423437111695   XLON
 200                         1218                           01/12/2025 13:50:32     1343423437111709   XLON
 200                         1218                           01/12/2025 13:51:03     1343423437111754   XLON
 971                         1216                           01/12/2025 13:52:00     1343423437111856   XLON
 995                         1216                           01/12/2025 13:52:00     1343423437111857   XLON
 559                         1218                           01/12/2025 13:52:58     1343423437111941   XLON
 158                         1218                           01/12/2025 13:52:58     1343423437111942   XLON
 1161                        1220                           01/12/2025 13:54:42     1343423437112080   XLON
 653                         1230                           01/12/2025 15:34:26     1343423437128374   XLON
 1                           1230                           01/12/2025 15:34:26     1343423437128375   XLON
 64                          1230                           01/12/2025 15:34:31     1343423437128382   XLON
 11                          1230                           01/12/2025 15:34:31     1343423437128383   XLON
 1187                        1228                           01/12/2025 15:50:19     1343423437131054   XLON
 84                          1228                           01/12/2025 15:50:21     1343423437131064   XLON
 50                          1228                           01/12/2025 15:50:21     1343423437131065   XLON
 7                           1228                           01/12/2025 15:50:21     1343423437131066   XLON
 306                         1228                           01/12/2025 15:50:23     1343423437131070   XLON
 330                         1228                           01/12/2025 15:59:41     1343423437132940   XLON
 103                         1228                           01/12/2025 15:59:41     1343423437132945   XLON
 111                         1228                           01/12/2025 15:59:41     1343423437132944   XLON
 119                         1228                           01/12/2025 15:59:41     1343423437132943   XLON
 158                         1228                           01/12/2025 15:59:41     1343423437132942   XLON
 119                         1228                           01/12/2025 15:59:41     1343423437132941   XLON
 8                           1228                           01/12/2025 16:01:24     1343423437133540   XLON
 96                          1228                           01/12/2025 16:08:02     1343423437134985   XLON
 191                         1228                           01/12/2025 16:08:02     1343423437134984   XLON
 313                         1228                           01/12/2025 16:09:03     1343423437135203   XLON
 199                         1228                           01/12/2025 16:09:03     1343423437135206   XLON
 471                         1228                           01/12/2025 16:09:03     1343423437135204   XLON
 24                          1228                           01/12/2025 16:09:03     1343423437135207   XLON
 175                         1228                           01/12/2025 16:09:09     1343423437135224   XLON
 270                         1228                           01/12/2025 16:15:03     1343423437136545   XLON
 421                         1228                           01/12/2025 16:15:03     1343423437136546   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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