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REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 1001L  CVS Group plc  11 December 2025

11 December 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 10 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:                                    10/12/2025
 Aggregate number of Ordinary Shares purchased:       24,425
 Lowest price paid per share (GBp):                   1,218.00
 Highest price paid per share (GBp):                  1,236.00
 Volume weighted average price paid per share (GBp):  1,228.06

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  70,891,292 Ordinary Shares in issue and
holds no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore  70,891,292 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 849,491 Ordinary Shares in aggregate at a weighted average price
of 1,215.79 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

 632                         1236                           10/12/2025 09:03:02     1348989714704231   XLON
 451                         1236                           10/12/2025 09:03:04     1348989714704235   XLON
 139                         1232                           10/12/2025 09:32:26     1348989714706519   XLON
 716                         1232                           10/12/2025 09:32:29     1348989714706527   XLON
 702                         1232                           10/12/2025 10:04:10     1348989714708739   XLON
 735                         1230                           10/12/2025 10:05:00     1348989714708840   XLON
 737                         1234                           10/12/2025 10:41:39     1348989714711036   XLON
 749                         1234                           10/12/2025 10:41:39     1348989714711040   XLON
 71                          1234                           10/12/2025 10:41:44     1348989714711042   XLON
 772                         1232                           10/12/2025 10:42:01     1348989714711060   XLON
 34                          1232                           10/12/2025 10:44:01     1348989714711276   XLON
 183                         1232                           10/12/2025 10:45:00     1348989714711369   XLON
 60                          1232                           10/12/2025 10:45:00     1348989714711370   XLON
 809                         1234                           10/12/2025 11:03:49     1348989714712577   XLON
 848                         1234                           10/12/2025 11:23:22     1348989714713696   XLON
 200                         1234                           10/12/2025 11:24:53     1348989714713773   XLON
 869                         1232                           10/12/2025 11:27:19     1348989714713967   XLON
 128                         1232                           10/12/2025 11:38:26     1348989714714838   XLON
 292                         1232                           10/12/2025 11:38:26     1348989714714839   XLON
 98                          1232                           10/12/2025 11:38:26     1348989714714840   XLON
 108                         1232                           10/12/2025 11:41:33     1348989714715129   XLON
 344                         1232                           10/12/2025 11:41:33     1348989714715130   XLON
 229                         1232                           10/12/2025 11:43:56     1348989714715381   XLON
 897                         1232                           10/12/2025 11:45:06     1348989714715526   XLON
 900                         1232                           10/12/2025 11:55:24     1348989714716317   XLON
 583                         1232                           10/12/2025 11:55:24     1348989714716322   XLON
 462                         1232                           10/12/2025 11:55:57     1348989714716361   XLON
 246                         1232                           10/12/2025 11:55:57     1348989714716362   XLON
 415                         1232                           10/12/2025 11:56:02     1348989714716395   XLON
 189                         1232                           10/12/2025 12:02:20     1348989714717078   XLON
 150                         1230                           10/12/2025 12:02:20     1348989714717083   XLON
 228                         1230                           10/12/2025 12:02:20     1348989714717084   XLON
 171                         1226                           10/12/2025 12:03:01     1348989714717176   XLON
 607                         1226                           10/12/2025 12:03:01     1348989714717177   XLON
 775                         1224                           10/12/2025 12:12:16     1348989714717969   XLON
 522                         1224                           10/12/2025 12:16:59     1348989714718444   XLON
 751                         1224                           10/12/2025 12:18:43     1348989714718586   XLON
 554                         1224                           10/12/2025 12:18:43     1348989714718591   XLON
 423                         1218                           10/12/2025 12:20:08     1348989714718770   XLON
 318                         1218                           10/12/2025 12:20:08     1348989714718771   XLON
 182                         1220                           10/12/2025 12:27:25     1348989714719216   XLON
 552                         1220                           10/12/2025 12:27:25     1348989714719217   XLON
 6                           1220                           10/12/2025 12:38:53     1348989714719982   XLON
 7                           1220                           10/12/2025 12:38:53     1348989714719983   XLON
 3                           1220                           10/12/2025 12:38:53     1348989714719984   XLON
 542                         1220                           10/12/2025 12:42:01     1348989714720209   XLON
 182                         1220                           10/12/2025 12:42:01     1348989714720210   XLON
 44                          1222                           10/12/2025 13:04:03     1348989714721785   XLON
 10                          1222                           10/12/2025 13:04:03     1348989714721786   XLON
 96                          1222                           10/12/2025 13:04:03     1348989714721787   XLON
 48                          1222                           10/12/2025 13:04:03     1348989714721788   XLON
 684                         1224                           10/12/2025 13:45:41     1348989714725418   XLON
 509                         1224                           10/12/2025 13:45:41     1348989714725422   XLON
 11                          1224                           10/12/2025 13:45:41     1348989714725423   XLON
 200                         1222                           10/12/2025 14:06:54     1348989714727650   XLON
 699                         1220                           10/12/2025 14:22:33     1348989714728978   XLON
 140                         1218                           10/12/2025 14:22:35     1348989714728984   XLON
 714                         1218                           10/12/2025 14:34:55     1348989714731296   XLON
 204                         1218                           10/12/2025 14:36:01     1348989714731495   XLON
 67                          1218                           10/12/2025 14:36:01     1348989714731496   XLON
 258                         1218                           10/12/2025 14:39:12     1348989714732195   XLON
 451                         1224                           10/12/2025 15:09:05     1348989714738505   XLON
 291                         1224                           10/12/2025 15:09:05     1348989714738506   XLON
 237                         1222                           10/12/2025 15:17:32     1348989714740270   XLON
 96                          1222                           10/12/2025 15:21:54     1348989714741540   XLON
 72                          1222                           10/12/2025 15:26:49     1348989714742410   XLON
 23                          1220                           10/12/2025 15:35:04     1348989714743809   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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