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REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 2915L  CVS Group plc  12 December 2025

12 December 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 11 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:                                    11/12/2025
 Aggregate number of Ordinary Shares purchased:       24,241
 Lowest price paid per share (GBp):                   1,206.00
 Highest price paid per share (GBp):                  1,236.00
 Volume weighted average price paid per share (GBp):  1,216.45

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 70,867,051 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 70,867,051 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 873,732 Ordinary Shares in aggregate at a weighted average price
of 1,215.81 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

 9                           1230                           11/12/2025 08:33:29     1349608189991856   XLON
 37                          1230                           11/12/2025 08:33:29     1349608189991857   XLON
 376                         1230                           11/12/2025 08:43:07     1349608189992694   XLON
 69                          1234                           11/12/2025 08:46:25     1349608189993005   XLON
 427                         1234                           11/12/2025 08:46:25     1349608189993006   XLON
 208                         1230                           11/12/2025 08:47:00     1349608189993076   XLON
 150                         1230                           11/12/2025 08:47:00     1349608189993077   XLON
 11                          1230                           11/12/2025 08:47:00     1349608189993078   XLON
 12                          1230                           11/12/2025 08:47:00     1349608189993079   XLON
 7                           1230                           11/12/2025 08:47:00     1349608189993080   XLON
 121                         1230                           11/12/2025 08:47:00     1349608189993081   XLON
 65                          1230                           11/12/2025 08:48:11     1349608189993233   XLON
 31                          1230                           11/12/2025 08:48:11     1349608189993234   XLON
 4                           1230                           11/12/2025 08:48:11     1349608189993235   XLON
 19                          1236                           11/12/2025 09:03:04     1349608189994707   XLON
 72                          1236                           11/12/2025 09:03:04     1349608189994708   XLON
 126                         1236                           11/12/2025 09:03:04     1349608189994709   XLON
 162                         1236                           11/12/2025 09:03:04     1349608189994710   XLON
 31                          1236                           11/12/2025 09:03:04     1349608189994711   XLON
 71                          1232                           11/12/2025 09:27:33     1349608189996987   XLON
 39                          1230                           11/12/2025 09:47:00     1349608189998375   XLON
 32                          1230                           11/12/2025 09:47:00     1349608189998376   XLON
 530                         1232                           11/12/2025 10:15:39     1349608190000285   XLON
 159                         1232                           11/12/2025 10:15:39     1349608190000286   XLON
 2                           1228                           11/12/2025 11:03:52     1349608190004126   XLON
 45                          1228                           11/12/2025 11:03:52     1349608190004127   XLON
 337                         1228                           11/12/2025 11:35:03     1349608190006380   XLON
 140                         1224                           11/12/2025 11:36:09     1349608190006508   XLON
 60                          1224                           11/12/2025 11:36:09     1349608190006509   XLON
 93                          1218                           11/12/2025 11:50:31     1349608190007431   XLON
 55                          1216                           11/12/2025 11:54:16     1349608190007608   XLON
 198                         1216                           11/12/2025 12:13:39     1349608190008870   XLON
 198                         1216                           11/12/2025 12:13:39     1349608190008871   XLON
 198                         1216                           11/12/2025 12:14:29     1349608190008909   XLON
 117                         1216                           11/12/2025 12:14:29     1349608190008910   XLON
 96                          1216                           11/12/2025 12:16:22     1349608190009030   XLON
 102                         1216                           11/12/2025 12:16:22     1349608190009031   XLON
 229                         1216                           11/12/2025 12:16:22     1349608190009032   XLON
 271                         1216                           11/12/2025 12:16:22     1349608190009033   XLON
 198                         1216                           11/12/2025 12:16:22     1349608190009034   XLON
 133                         1216                           11/12/2025 12:16:22     1349608190009035   XLON
 198                         1216                           11/12/2025 12:16:22     1349608190009036   XLON
 404                         1216                           11/12/2025 12:16:22     1349608190009037   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009040   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009041   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009042   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009043   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009044   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009045   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009046   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009047   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009048   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009049   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009050   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009051   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009052   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009053   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009054   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009055   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009056   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009057   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009058   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009059   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009060   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009061   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009062   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009063   XLON
 134                         1216                           11/12/2025 12:16:35     1349608190009064   XLON
 6                           1216                           11/12/2025 12:16:35     1349608190009065   XLON
 58                          1216                           11/12/2025 12:16:35     1349608190009066   XLON
 6                           1216                           11/12/2025 12:16:35     1349608190009067   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009068   XLON
 198                         1216                           11/12/2025 12:16:35     1349608190009069   XLON
 622                         1216                           11/12/2025 12:16:35     1349608190009070   XLON
 119                         1216                           11/12/2025 12:16:36     1349608190009071   XLON
 79                          1216                           11/12/2025 12:16:56     1349608190009096   XLON
 65                          1216                           11/12/2025 12:16:56     1349608190009097   XLON
 133                         1216                           11/12/2025 12:17:06     1349608190009100   XLON
 564                         1216                           11/12/2025 12:17:06     1349608190009101   XLON
 198                         1216                           11/12/2025 12:17:06     1349608190009102   XLON
 198                         1216                           11/12/2025 12:17:07     1349608190009103   XLON
 112                         1216                           11/12/2025 12:17:07     1349608190009104   XLON
 198                         1216                           11/12/2025 12:17:07     1349608190009105   XLON
 97                          1216                           11/12/2025 12:17:07     1349608190009106   XLON
 101                         1216                           11/12/2025 12:17:07     1349608190009107   XLON
 198                         1216                           11/12/2025 12:17:07     1349608190009108   XLON
 116                         1216                           11/12/2025 12:17:07     1349608190009109   XLON
 123                         1216                           11/12/2025 12:17:07     1349608190009110   XLON
 312                         1210                           11/12/2025 12:22:38     1349608190009601   XLON
 118                         1206                           11/12/2025 12:45:21     1349608190010971   XLON
 291                         1206                           11/12/2025 12:49:55     1349608190011150   XLON
 212                         1206                           11/12/2025 13:13:24     1349608190012737   XLON
 6                           1206                           11/12/2025 13:13:24     1349608190012738   XLON
 169                         1212                           11/12/2025 13:17:46     1349608190012952   XLON
 67                          1212                           11/12/2025 13:17:46     1349608190012953   XLON
 31                          1212                           11/12/2025 13:17:46     1349608190012951   XLON
 1                           1212                           11/12/2025 13:17:46     1349608190012950   XLON
 48                          1212                           11/12/2025 13:17:46     1349608190012949   XLON
 793                         1214                           11/12/2025 13:21:07     1349608190013126   XLON
 781                         1214                           11/12/2025 13:21:07     1349608190013127   XLON
 293                         1212                           11/12/2025 13:21:56     1349608190013170   XLON
 198                         1212                           11/12/2025 13:21:56     1349608190013168   XLON
 328                         1212                           11/12/2025 13:30:04     1349608190013695   XLON
 690                         1212                           11/12/2025 13:30:04     1349608190013696   XLON
 198                         1212                           11/12/2025 13:30:04     1349608190013694   XLON
 198                         1212                           11/12/2025 13:30:04     1349608190013697   XLON
 198                         1212                           11/12/2025 13:30:04     1349608190013698   XLON
 61                          1212                           11/12/2025 13:30:04     1349608190013699   XLON
 21                          1212                           11/12/2025 13:30:04     1349608190013700   XLON
 177                         1212                           11/12/2025 13:30:04     1349608190013701   XLON
 514                         1212                           11/12/2025 13:30:04     1349608190013702   XLON
 111                         1212                           11/12/2025 13:31:02     1349608190013734   XLON
 87                          1212                           11/12/2025 13:31:02     1349608190013735   XLON
 52                          1212                           11/12/2025 13:31:02     1349608190013736   XLON
 7                           1212                           11/12/2025 13:31:02     1349608190013737   XLON
 139                         1212                           11/12/2025 13:31:02     1349608190013738   XLON
 33                          1212                           11/12/2025 13:31:02     1349608190013739   XLON
 170                         1210                           11/12/2025 13:46:15     1349608190015141   XLON
 60                          1208                           11/12/2025 13:49:51     1349608190015424   XLON
 9                           1208                           11/12/2025 14:05:26     1349608190016771   XLON
 516                         1210                           11/12/2025 14:39:53     1349608190021251   XLON
 635                         1210                           11/12/2025 14:39:53     1349608190021252   XLON
 63                          1210                           11/12/2025 14:40:48     1349608190021477   XLON
 67                          1210                           11/12/2025 14:40:49     1349608190021478   XLON
 164                         1214                           11/12/2025 15:37:02     1349608190030648   XLON
 198                         1214                           11/12/2025 15:51:41     1349608190032409   XLON
 63                          1214                           11/12/2025 15:51:41     1349608190032410   XLON
 260                         1214                           11/12/2025 15:56:08     1349608190033133   XLON
 1060                        1214                           11/12/2025 16:05:20     1349608190035417   XLON
 198                         1214                           11/12/2025 16:05:20     1349608190035418   XLON
 198                         1214                           11/12/2025 16:05:20     1349608190035430   XLON
 88                          1214                           11/12/2025 16:05:20     1349608190035431   XLON
 12                          1214                           11/12/2025 16:15:28     1349608190037404   XLON
 8                           1214                           11/12/2025 16:15:28     1349608190037405   XLON
 52                          1214                           11/12/2025 16:15:28     1349608190037406   XLON
 169                         1212                           11/12/2025 16:18:25     1349608190038344   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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