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REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 7258M  CVS Group plc  24 December 2025

24 December 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 23 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:                                    23/12/2025
 Aggregate number of Ordinary Shares purchased:       11,110
 Lowest price paid per share (GBp):                   1,264.00
 Highest price paid per share (GBp):                  1,274.00
 Volume weighted average price paid per share (GBp):  1,271.04

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 70,742,004 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 70,742,004 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 998,779 Ordinary Shares in aggregate at a weighted average price
of 1,219.39 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

 312                         1272                           23/12/2025 08:08:50     1357029960584123   XLON
 57                          1272                           23/12/2025 08:08:50     1357029960584124   XLON
 226                         1266                           23/12/2025 08:21:27     1357029960585937   XLON
 44                          1264                           23/12/2025 09:22:14     1357029960589904   XLON
 6                           1264                           23/12/2025 09:22:14     1357029960589905   XLON
 253                         1266                           23/12/2025 09:30:21     1357029960590280   XLON
 69                          1266                           23/12/2025 09:33:33     1357029960590420   XLON
 109                         1268                           23/12/2025 10:09:27     1357029960592702   XLON
 14                          1268                           23/12/2025 10:09:27     1357029960592703   XLON
 4                           1268                           23/12/2025 10:09:27     1357029960592704   XLON
 2                           1268                           23/12/2025 10:09:27     1357029960592705   XLON
 135                         1268                           23/12/2025 10:16:11     1357029960593040   XLON
 6                           1268                           23/12/2025 10:16:11     1357029960593041   XLON
 37                          1268                           23/12/2025 10:16:11     1357029960593042   XLON
 238                         1266                           23/12/2025 10:43:08     1357029960594394   XLON
 92                          1266                           23/12/2025 10:55:28     1357029960595026   XLON
 40                          1266                           23/12/2025 10:59:19     1357029960595334   XLON
 96                          1266                           23/12/2025 10:59:19     1357029960595335   XLON
 6                           1266                           23/12/2025 11:15:47     1357029960596290   XLON
 52                          1266                           23/12/2025 11:47:50     1357029960597610   XLON
 42                          1266                           23/12/2025 11:47:50     1357029960597611   XLON
 13                          1268                           23/12/2025 11:58:34     1357029960597960   XLON
 83                          1268                           23/12/2025 11:58:34     1357029960597961   XLON
 28                          1268                           23/12/2025 11:58:34     1357029960597962   XLON
 27                          1268                           23/12/2025 12:11:34     1357029960598499   XLON
 19                          1268                           23/12/2025 12:11:34     1357029960598500   XLON
 6                           1268                           23/12/2025 12:11:34     1357029960598501   XLON
 6                           1268                           23/12/2025 12:11:34     1357029960598502   XLON
 28                          1268                           23/12/2025 12:13:13     1357029960598556   XLON
 6                           1268                           23/12/2025 12:13:13     1357029960598557   XLON
 467                         1274                           23/12/2025 12:47:36     1357029960600350   XLON
 220                         1274                           23/12/2025 12:47:36     1357029960600353   XLON
 181                         1274                           23/12/2025 12:47:36     1357029960600354   XLON
 2                           1274                           23/12/2025 12:47:36     1357029960600355   XLON
 21                          1272                           23/12/2025 13:19:14     1357029960601874   XLON
 6                           1272                           23/12/2025 13:19:14     1357029960601875   XLON
 82                          1272                           23/12/2025 13:23:40     1357029960602091   XLON
 4                           1272                           23/12/2025 13:27:00     1357029960602210   XLON
 12                          1272                           23/12/2025 13:27:00     1357029960602211   XLON
 348                         1270                           23/12/2025 13:32:00     1357029960602503   XLON
 177                         1270                           23/12/2025 13:32:00     1357029960602504   XLON
 483                         1274                           23/12/2025 14:33:34     1357029960607739   XLON
 483                         1274                           23/12/2025 14:33:35     1357029960607744   XLON
 359                         1272                           23/12/2025 14:34:59     1357029960607934   XLON
 135                         1272                           23/12/2025 14:34:59     1357029960607935   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609137   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609138   XLON
 31                          1272                           23/12/2025 14:43:34     1357029960609139   XLON
 161                         1272                           23/12/2025 14:43:34     1357029960609140   XLON
 31                          1272                           23/12/2025 14:43:34     1357029960609141   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609142   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609143   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609144   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609145   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609146   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609147   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609148   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609149   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609150   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609151   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609152   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609153   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609154   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609155   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609156   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609157   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609158   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609159   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609160   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609161   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609162   XLON
 192                         1272                           23/12/2025 14:43:34     1357029960609163   XLON
 169                         1272                           23/12/2025 14:43:34     1357029960609164   XLON
 122                         1268                           23/12/2025 14:57:32     1357029960611170   XLON
 40                          1268                           23/12/2025 15:04:17     1357029960612176   XLON
 29                          1268                           23/12/2025 15:04:17     1357029960612177   XLON
 114                         1268                           23/12/2025 15:04:17     1357029960612178   XLON
 117                         1268                           23/12/2025 15:18:26     1357029960613994   XLON
 61                          1268                           23/12/2025 15:19:49     1357029960614171   XLON
 120                         1268                           23/12/2025 15:28:14     1357029960615214   XLON
 165                         1268                           23/12/2025 15:28:14     1357029960615216   XLON
 68                          1268                           23/12/2025 15:34:27     1357029960615858   XLON
 146                         1268                           23/12/2025 16:07:44     1357029960619867   XLON
 24                          1268                           23/12/2025 16:11:14     1357029960620474   XLON
 8                           1270                           23/12/2025 16:24:32     1357029960622797   XLON
 23                          1270                           23/12/2025 16:24:32     1357029960622798   XLON
 5                           1270                           23/12/2025 16:24:32     1357029960622799   XLON
 24                          1270                           23/12/2025 16:24:32     1357029960622800   XLON
 8                           1270                           23/12/2025 16:24:32     1357029960622801   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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