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REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 3806M  CVS Group plc  22 December 2025

22 December 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 19 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:                                    19/12/2025
 Aggregate number of Ordinary Shares purchased:       14,156
 Lowest price paid per share (GBp):                   1,254.00
 Highest price paid per share (GBp):                  1,270.00
 Volume weighted average price paid per share (GBp):  1,263.46

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 70,769,216 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 70,769,216 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 971,567 Ordinary Shares in aggregate at a weighted average price
of 1,218.06 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

 69                          1264                           19/12/2025 08:09:43     1354556059421751   XLON
 288                         1262                           19/12/2025 08:32:59     1354556059423878   XLON
 69                          1260                           19/12/2025 08:33:27     1354556059423899   XLON
 176                         1264                           19/12/2025 08:36:53     1354556059424187   XLON
 479                         1270                           19/12/2025 09:30:15     1354556059428164   XLON
 105                         1270                           19/12/2025 09:30:15     1354556059428167   XLON
 73                          1262                           19/12/2025 10:29:53     1354556059435059   XLON
 6                           1262                           19/12/2025 11:03:08     1354556059450558   XLON
 167                         1262                           19/12/2025 11:03:08     1354556059450559   XLON
 305                         1260                           19/12/2025 11:20:56     1354556059451599   XLON
 77                          1254                           19/12/2025 12:04:04     1354556059453625   XLON
 35                          1258                           19/12/2025 13:33:42     1354556059459042   XLON
 360                         1258                           19/12/2025 13:33:42     1354556059459043   XLON
 190                         1262                           19/12/2025 13:54:19     1354556059460360   XLON
 252                         1264                           19/12/2025 14:46:28     1354556059475077   XLON
 35                          1264                           19/12/2025 14:46:28     1354556059475078   XLON
 17                          1264                           19/12/2025 14:53:32     1354556059476442   XLON
 38                          1264                           19/12/2025 14:53:32     1354556059476441   XLON
 25                          1264                           19/12/2025 14:53:34     1354556059476451   XLON
 91                          1264                           19/12/2025 14:53:34     1354556059476452   XLON
 116                         1264                           19/12/2025 14:53:34     1354556059476453   XLON
 56                          1264                           19/12/2025 14:53:34     1354556059476454   XLON
 17                          1264                           19/12/2025 14:53:34     1354556059476455   XLON
 43                          1264                           19/12/2025 14:53:34     1354556059476456   XLON
 83                          1264                           19/12/2025 14:54:00     1354556059476592   XLON
 12                          1264                           19/12/2025 14:54:00     1354556059476593   XLON
 123                         1264                           19/12/2025 14:55:01     1354556059476800   XLON
 21                          1264                           19/12/2025 14:55:01     1354556059476799   XLON
 116                         1264                           19/12/2025 14:55:01     1354556059476802   XLON
 15                          1264                           19/12/2025 14:56:01     1354556059477009   XLON
 5                           1264                           19/12/2025 14:56:01     1354556059477010   XLON
 1                           1264                           19/12/2025 14:56:01     1354556059477011   XLON
 30                          1264                           19/12/2025 14:59:31     1354556059477351   XLON
 6                           1264                           19/12/2025 15:10:41     1354556059479651   XLON
 59                          1264                           19/12/2025 15:12:48     1354556059480086   XLON
 116                         1264                           19/12/2025 15:12:48     1354556059480091   XLON
 116                         1264                           19/12/2025 15:12:48     1354556059480092   XLON
 116                         1264                           19/12/2025 15:12:48     1354556059480093   XLON
 116                         1264                           19/12/2025 15:12:48     1354556059480094   XLON
 116                         1264                           19/12/2025 15:12:48     1354556059480095   XLON
 116                         1264                           19/12/2025 15:12:48     1354556059480096   XLON
 116                         1264                           19/12/2025 15:12:48     1354556059480097   XLON
 116                         1264                           19/12/2025 15:12:48     1354556059480098   XLON
 116                         1264                           19/12/2025 15:12:49     1354556059480099   XLON
 116                         1264                           19/12/2025 15:12:49     1354556059480100   XLON
 116                         1264                           19/12/2025 15:12:50     1354556059480101   XLON
 116                         1264                           19/12/2025 15:12:50     1354556059480102   XLON
 116                         1264                           19/12/2025 15:12:50     1354556059480103   XLON
 116                         1264                           19/12/2025 15:12:54     1354556059480106   XLON
 116                         1264                           19/12/2025 15:12:54     1354556059480107   XLON
 116                         1264                           19/12/2025 15:12:54     1354556059480108   XLON
 116                         1264                           19/12/2025 15:12:54     1354556059480109   XLON
 116                         1264                           19/12/2025 15:13:01     1354556059480116   XLON
 71                          1264                           19/12/2025 15:13:01     1354556059480117   XLON
 116                         1264                           19/12/2025 15:13:01     1354556059480118   XLON
 65                          1264                           19/12/2025 15:17:31     1354556059480917   XLON
 51                          1264                           19/12/2025 15:17:31     1354556059480918   XLON
 116                         1264                           19/12/2025 15:26:00     1354556059482324   XLON
 116                         1264                           19/12/2025 15:26:00     1354556059482327   XLON
 116                         1264                           19/12/2025 15:26:00     1354556059482328   XLON
 65                          1264                           19/12/2025 15:26:00     1354556059482329   XLON
 51                          1264                           19/12/2025 15:26:00     1354556059482330   XLON
 116                         1264                           19/12/2025 15:26:00     1354556059482331   XLON
 116                         1264                           19/12/2025 15:26:00     1354556059482333   XLON
 116                         1264                           19/12/2025 15:26:01     1354556059482336   XLON
 116                         1264                           19/12/2025 15:26:01     1354556059482337   XLON
 116                         1264                           19/12/2025 15:26:02     1354556059482338   XLON
 116                         1264                           19/12/2025 15:27:09     1354556059482626   XLON
 116                         1264                           19/12/2025 15:27:09     1354556059482673   XLON
 116                         1264                           19/12/2025 15:27:19     1354556059482755   XLON
 116                         1264                           19/12/2025 15:27:19     1354556059482756   XLON
 116                         1264                           19/12/2025 15:27:19     1354556059482757   XLON
 116                         1264                           19/12/2025 15:27:19     1354556059482758   XLON
 116                         1264                           19/12/2025 15:27:19     1354556059482759   XLON
 116                         1264                           19/12/2025 15:27:19     1354556059482760   XLON
 116                         1264                           19/12/2025 15:27:20     1354556059482765   XLON
 15                          1264                           19/12/2025 15:27:20     1354556059482776   XLON
 101                         1264                           19/12/2025 15:27:20     1354556059482777   XLON
 116                         1264                           19/12/2025 15:27:20     1354556059482778   XLON
 116                         1264                           19/12/2025 15:27:20     1354556059482779   XLON
 116                         1264                           19/12/2025 15:27:20     1354556059482781   XLON
 64                          1264                           19/12/2025 15:27:22     1354556059482792   XLON
 52                          1264                           19/12/2025 15:27:22     1354556059482793   XLON
 100                         1264                           19/12/2025 15:27:22     1354556059482794   XLON
 16                          1264                           19/12/2025 15:27:22     1354556059482795   XLON
 84                          1264                           19/12/2025 15:27:22     1354556059482796   XLON
 32                          1264                           19/12/2025 15:27:22     1354556059482797   XLON
 116                         1264                           19/12/2025 15:27:22     1354556059482798   XLON
 116                         1264                           19/12/2025 15:27:22     1354556059482799   XLON
 116                         1264                           19/12/2025 15:27:23     1354556059482802   XLON
 53                          1264                           19/12/2025 15:27:23     1354556059482805   XLON
 23                          1264                           19/12/2025 15:27:23     1354556059482803   XLON
 40                          1264                           19/12/2025 15:27:23     1354556059482804   XLON
 37                          1264                           19/12/2025 15:27:23     1354556059482807   XLON
 75                          1264                           19/12/2025 15:27:23     1354556059482808   XLON
 4                           1264                           19/12/2025 15:27:23     1354556059482809   XLON
 116                         1264                           19/12/2025 15:27:25     1354556059482822   XLON
 116                         1264                           19/12/2025 15:27:25     1354556059482823   XLON
 116                         1264                           19/12/2025 15:27:25     1354556059482824   XLON
 116                         1264                           19/12/2025 15:27:25     1354556059482825   XLON
 116                         1264                           19/12/2025 15:27:25     1354556059482826   XLON
 116                         1264                           19/12/2025 15:27:26     1354556059482834   XLON
 116                         1264                           19/12/2025 15:27:26     1354556059482835   XLON
 116                         1264                           19/12/2025 15:27:26     1354556059482836   XLON
 116                         1264                           19/12/2025 15:27:26     1354556059482837   XLON
 116                         1264                           19/12/2025 15:27:28     1354556059482842   XLON
 116                         1264                           19/12/2025 15:27:28     1354556059482843   XLON
 116                         1264                           19/12/2025 15:27:28     1354556059482844   XLON
 116                         1264                           19/12/2025 15:27:28     1354556059482845   XLON
 116                         1264                           19/12/2025 15:27:28     1354556059482846   XLON
 116                         1264                           19/12/2025 15:27:29     1354556059482853   XLON
 116                         1264                           19/12/2025 15:27:30     1354556059482854   XLON
 116                         1264                           19/12/2025 15:27:30     1354556059482855   XLON
 116                         1264                           19/12/2025 15:27:35     1354556059482860   XLON
 116                         1264                           19/12/2025 15:27:35     1354556059482861   XLON
 116                         1264                           19/12/2025 15:27:35     1354556059482862   XLON
 116                         1264                           19/12/2025 15:27:40     1354556059482878   XLON
 91                          1264                           19/12/2025 15:27:40     1354556059482880   XLON
 116                         1264                           19/12/2025 15:27:45     1354556059482893   XLON
 116                         1264                           19/12/2025 15:27:45     1354556059482894   XLON
 16                          1264                           19/12/2025 15:27:45     1354556059482899   XLON
 100                         1264                           19/12/2025 15:27:45     1354556059482898   XLON
 116                         1264                           19/12/2025 15:27:45     1354556059482900   XLON
 111                         1264                           19/12/2025 15:27:47     1354556059482911   XLON
 111                         1264                           19/12/2025 15:27:47     1354556059482912   XLON
 91                          1264                           19/12/2025 15:27:47     1354556059482910   XLON
 61                          1264                           19/12/2025 15:27:47     1354556059482909   XLON
 59                          1264                           19/12/2025 15:27:47     1354556059482913   XLON
 74                          1264                           19/12/2025 15:27:47     1354556059482914   XLON
 42                          1264                           19/12/2025 15:27:48     1354556059482920   XLON
 69                          1262                           19/12/2025 15:27:49     1354556059482926   XLON
 122                         1260                           19/12/2025 15:43:59     1354556059486762   XLON
 154                         1260                           19/12/2025 15:43:59     1354556059486763   XLON
 7                           1258                           19/12/2025 15:55:18     1354556059488701   XLON
 109                         1258                           19/12/2025 15:55:18     1354556059488702   XLON
 116                         1258                           19/12/2025 15:55:19     1354556059488706   XLON
 76                          1260                           19/12/2025 16:26:03     1354556059497227   XLON
 276                         1260                           19/12/2025 16:26:16     1354556059497371   XLON
 256                         1260                           19/12/2025 16:26:17     1354556059497375   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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