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REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 5151L  CVS Group plc  15 December 2025

15 December 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 12 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:                                    12/12/2025
 Aggregate number of Ordinary Shares purchased:       24,677
 Lowest price paid per share (GBp):                   1,198.00
 Highest price paid per share (GBp):                  1,224.00
 Volume weighted average price paid per share (GBp):  1,215.60

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  70,842,374 Ordinary Shares in issue and
holds no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 70,842,374 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 898,409 Ordinary Shares in aggregate at a weighted average price
of 1,215.80 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

 408                         1216                           12/12/2025 08:46:10     1350226665285002   XLON
 92                          1216                           12/12/2025 08:46:10     1350226665285003   XLON
 114                         1214                           12/12/2025 09:08:54     1350226665287271   XLON
 106                         1214                           12/12/2025 09:09:00     1350226665287277   XLON
 180                         1216                           12/12/2025 09:24:29     1350226665288809   XLON
 6                           1216                           12/12/2025 09:24:29     1350226665288810   XLON
 113                         1216                           12/12/2025 09:24:29     1350226665288811   XLON
 45                          1214                           12/12/2025 09:35:19     1350226665289744   XLON
 139                         1214                           12/12/2025 09:35:19     1350226665289745   XLON
 1                           1214                           12/12/2025 10:10:26     1350226665292217   XLON
 230                         1214                           12/12/2025 10:25:18     1350226665293089   XLON
 152                         1212                           12/12/2025 10:26:23     1350226665293143   XLON
 353                         1210                           12/12/2025 10:26:39     1350226665293169   XLON
 216                         1208                           12/12/2025 10:26:43     1350226665293172   XLON
 28                          1210                           12/12/2025 10:59:27     1350226665295116   XLON
 628                         1210                           12/12/2025 11:11:04     1350226665295933   XLON
 245                         1210                           12/12/2025 11:11:05     1350226665295936   XLON
 156                         1208                           12/12/2025 11:36:09     1350226665297615   XLON
 380                         1208                           12/12/2025 11:48:32     1350226665298540   XLON
 94                          1206                           12/12/2025 12:02:04     1350226665299239   XLON
 72                          1206                           12/12/2025 12:18:46     1350226665300637   XLON
 133                         1206                           12/12/2025 12:20:04     1350226665300695   XLON
 325                         1206                           12/12/2025 12:20:04     1350226665300696   XLON
 493                         1206                           12/12/2025 12:21:14     1350226665300772   XLON
 500                         1206                           12/12/2025 12:21:14     1350226665300774   XLON
 500                         1204                           12/12/2025 12:30:20     1350226665301256   XLON
 156                         1200                           12/12/2025 12:31:16     1350226665301321   XLON
 61                          1200                           12/12/2025 12:31:16     1350226665301322   XLON
 215                         1198                           12/12/2025 12:31:28     1350226665301348   XLON
 324                         1212                           12/12/2025 13:33:35     1350226665304966   XLON
 305                         1208                           12/12/2025 14:16:10     1350226665308145   XLON
 23                          1208                           12/12/2025 14:29:29     1350226665309117   XLON
 144                         1210                           12/12/2025 14:35:29     1350226665310545   XLON
 6                           1214                           12/12/2025 14:48:48     1350226665312169   XLON
 117                         1214                           12/12/2025 14:48:49     1350226665312170   XLON
 48                          1216                           12/12/2025 15:02:49     1350226665314573   XLON
 300                         1224                           12/12/2025 15:07:45     1350226665315279   XLON
 298                         1224                           12/12/2025 15:07:45     1350226665315280   XLON
 252                         1224                           12/12/2025 15:07:51     1350226665315379   XLON
 16                          1222                           12/12/2025 15:13:44     1350226665316376   XLON
 139                         1222                           12/12/2025 15:14:29     1350226665316480   XLON
 61                          1222                           12/12/2025 15:14:29     1350226665316481   XLON
 222                         1222                           12/12/2025 15:17:25     1350226665316999   XLON
 97                          1222                           12/12/2025 15:17:25     1350226665317001   XLON
 66                          1222                           12/12/2025 15:18:15     1350226665317116   XLON
 97                          1222                           12/12/2025 15:19:47     1350226665317298   XLON
 226                         1220                           12/12/2025 15:28:04     1350226665318706   XLON
 226                         1218                           12/12/2025 15:30:54     1350226665319212   XLON
 35                          1220                           12/12/2025 15:45:24     1350226665321278   XLON
 261                         1220                           12/12/2025 15:45:24     1350226665321277   XLON
 35                          1220                           12/12/2025 15:45:24     1350226665321276   XLON
 38                          1220                           12/12/2025 15:45:24     1350226665321275   XLON
 399                         1220                           12/12/2025 15:45:24     1350226665321274   XLON
 94                          1220                           12/12/2025 15:45:24     1350226665321273   XLON
 130                         1220                           12/12/2025 15:45:24     1350226665321279   XLON
 159                         1220                           12/12/2025 15:45:24     1350226665321272   XLON
 45                          1220                           12/12/2025 15:45:24     1350226665321283   XLON
 45                          1220                           12/12/2025 15:45:24     1350226665321284   XLON
 13                          1220                           12/12/2025 15:45:24     1350226665321285   XLON
 153                         1220                           12/12/2025 15:45:24     1350226665321286   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321287   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321288   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321289   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321290   XLON
 186                         1220                           12/12/2025 15:45:24     1350226665321292   XLON
 13                          1220                           12/12/2025 15:45:24     1350226665321293   XLON
 186                         1220                           12/12/2025 15:45:24     1350226665321294   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321295   XLON
 13                          1220                           12/12/2025 15:45:24     1350226665321296   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321297   XLON
 13                          1220                           12/12/2025 15:45:24     1350226665321298   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321299   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321300   XLON
 13                          1220                           12/12/2025 15:45:24     1350226665321301   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321302   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321303   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321304   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321305   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321306   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321307   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321308   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321309   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321310   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321311   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321312   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321313   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321314   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321315   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321316   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321317   XLON
 199                         1220                           12/12/2025 15:45:24     1350226665321318   XLON
 101                         1220                           12/12/2025 15:45:24     1350226665321319   XLON
 45                          1220                           12/12/2025 15:45:24     1350226665321320   XLON
 464                         1216                           12/12/2025 15:45:25     1350226665321323   XLON
 199                         1216                           12/12/2025 15:53:22     1350226665322698   XLON
 796                         1216                           12/12/2025 15:53:22     1350226665322699   XLON
 199                         1216                           12/12/2025 15:53:22     1350226665322700   XLON
 199                         1216                           12/12/2025 15:53:22     1350226665322701   XLON
 199                         1216                           12/12/2025 15:53:22     1350226665322702   XLON
 191                         1216                           12/12/2025 15:53:22     1350226665322703   XLON
 199                         1216                           12/12/2025 15:53:26     1350226665322705   XLON
 796                         1216                           12/12/2025 15:53:26     1350226665322706   XLON
 30                          1216                           12/12/2025 15:53:26     1350226665322707   XLON
 169                         1216                           12/12/2025 15:53:27     1350226665322708   XLON
 676                         1216                           12/12/2025 15:53:27     1350226665322709   XLON
 199                         1216                           12/12/2025 15:53:27     1350226665322710   XLON
 199                         1216                           12/12/2025 15:53:27     1350226665322711   XLON
 199                         1216                           12/12/2025 15:53:29     1350226665322716   XLON
 301                         1216                           12/12/2025 15:53:29     1350226665322717   XLON
 199                         1216                           12/12/2025 15:53:30     1350226665322718   XLON
 199                         1216                           12/12/2025 15:53:31     1350226665322721   XLON
 199                         1216                           12/12/2025 15:53:32     1350226665322722   XLON
 340                         1216                           12/12/2025 15:53:32     1350226665322723   XLON
 349                         1216                           12/12/2025 15:53:32     1350226665322724   XLON
 199                         1216                           12/12/2025 15:53:32     1350226665322728   XLON
 59                          1216                           12/12/2025 15:53:38     1350226665322749   XLON
 140                         1216                           12/12/2025 15:53:38     1350226665322750   XLON
 199                         1216                           12/12/2025 15:53:38     1350226665322751   XLON
 29                          1216                           12/12/2025 15:54:32     1350226665322879   XLON
 170                         1216                           12/12/2025 15:54:35     1350226665322882   XLON
 70                          1216                           12/12/2025 15:54:35     1350226665322884   XLON
 199                         1216                           12/12/2025 15:54:35     1350226665322885   XLON
 199                         1216                           12/12/2025 15:54:37     1350226665322887   XLON
 93                          1216                           12/12/2025 15:54:37     1350226665322888   XLON
 199                         1216                           12/12/2025 15:54:41     1350226665322912   XLON
 83                          1216                           12/12/2025 15:54:46     1350226665322921   XLON
 199                         1216                           12/12/2025 16:05:32     1350226665325324   XLON
 142                         1216                           12/12/2025 16:05:32     1350226665325325   XLON
 47                          1216                           12/12/2025 16:05:44     1350226665325337   XLON
 289                         1216                           12/12/2025 16:05:44     1350226665325338   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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