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REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 0415N  CVS Group plc  30 December 2025

30 December 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 29 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:                                    29/12/2025
 Aggregate number of Ordinary Shares purchased:       15,260
 Lowest price paid per share (GBp):                   1,268.00
 Highest price paid per share (GBp):                  1,282.00
 Volume weighted average price paid per share (GBp):  1,276.03

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 70,719,089 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 70,719,089 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 1,021,694 Ordinary Shares in aggregate at a weighted average price
of 1,220.60 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

 198                         1268                           29/12/2025 08:08:11     1360740812328148   XLON
 176                         1274                           29/12/2025 08:13:02     1360740812328646   XLON
 83                          1274                           29/12/2025 08:55:22     1360740812332264   XLON
 497                         1278                           29/12/2025 09:42:27     1360740812334977   XLON
 62                          1280                           29/12/2025 10:05:29     1360740812335948   XLON
 6                           1280                           29/12/2025 10:05:29     1360740812335949   XLON
 345                         1280                           29/12/2025 10:05:29     1360740812335950   XLON
 56                          1280                           29/12/2025 10:05:29     1360740812335951   XLON
 11                          1280                           29/12/2025 10:05:29     1360740812335952   XLON
 307                         1280                           29/12/2025 10:05:39     1360740812335974   XLON
 88                          1280                           29/12/2025 10:05:39     1360740812335976   XLON
 463                         1282                           29/12/2025 12:56:28     1360740812343152   XLON
 195                         1282                           29/12/2025 12:56:28     1360740812343156   XLON
 87                          1280                           29/12/2025 13:05:00     1360740812343460   XLON
 75                          1278                           29/12/2025 13:29:54     1360740812344473   XLON
 69                          1278                           29/12/2025 14:04:16     1360740812346231   XLON
 202                         1276                           29/12/2025 14:06:30     1360740812346387   XLON
 119                         1276                           29/12/2025 14:06:30     1360740812346389   XLON
 87                          1274                           29/12/2025 14:41:08     1360740812350514   XLON
 492                         1274                           29/12/2025 14:54:02     1360740812352121   XLON
 445                         1274                           29/12/2025 14:54:02     1360740812352126   XLON
 120                         1268                           29/12/2025 14:56:00     1360740812352438   XLON
 1                           1268                           29/12/2025 15:05:09     1360740812353413   XLON
 290                         1272                           29/12/2025 15:11:39     1360740812354279   XLON
 186                         1272                           29/12/2025 15:17:48     1360740812355199   XLON
 186                         1272                           29/12/2025 15:17:48     1360740812355200   XLON
 6                           1272                           29/12/2025 15:17:48     1360740812355201   XLON
 6                           1272                           29/12/2025 15:17:48     1360740812355203   XLON
 180                         1272                           29/12/2025 15:17:48     1360740812355202   XLON
 186                         1272                           29/12/2025 15:17:48     1360740812355204   XLON
 186                         1272                           29/12/2025 15:17:48     1360740812355205   XLON
 186                         1272                           29/12/2025 15:17:48     1360740812355206   XLON
 18                          1272                           29/12/2025 15:17:48     1360740812355207   XLON
 100                         1272                           29/12/2025 15:17:48     1360740812355208   XLON
 68                          1272                           29/12/2025 15:17:48     1360740812355209   XLON
 272                         1272                           29/12/2025 15:17:48     1360740812355210   XLON
 186                         1272                           29/12/2025 15:17:48     1360740812355211   XLON
 186                         1272                           29/12/2025 15:17:48     1360740812355212   XLON
 186                         1272                           29/12/2025 15:32:11     1360740812356793   XLON
 186                         1272                           29/12/2025 15:32:11     1360740812356801   XLON
 304                         1272                           29/12/2025 15:32:11     1360740812356802   XLON
 186                         1272                           29/12/2025 15:32:11     1360740812356803   XLON
 304                         1272                           29/12/2025 15:32:11     1360740812356804   XLON
 165                         1272                           29/12/2025 15:32:11     1360740812356805   XLON
 9                           1272                           29/12/2025 15:32:11     1360740812356806   XLON
 12                          1272                           29/12/2025 15:32:11     1360740812356807   XLON
 3                           1272                           29/12/2025 15:32:11     1360740812356808   XLON
 186                         1272                           29/12/2025 15:32:11     1360740812356809   XLON
 159                         1272                           29/12/2025 15:32:11     1360740812356810   XLON
 27                          1272                           29/12/2025 15:32:12     1360740812356811   XLON
 186                         1272                           29/12/2025 15:32:13     1360740812356819   XLON
 68                          1272                           29/12/2025 15:32:13     1360740812356820   XLON
 280                         1272                           29/12/2025 15:32:13     1360740812356821   XLON
 186                         1272                           29/12/2025 15:51:36     1360740812359028   XLON
 534                         1276                           29/12/2025 15:56:27     1360740812359851   XLON
 1426                        1276                           29/12/2025 15:58:55     1360740812360376   XLON
 186                         1276                           29/12/2025 15:58:55     1360740812360372   XLON
 1                           1276                           29/12/2025 16:07:13     1360740812361680   XLON
 49                          1280                           29/12/2025 16:11:46     1360740812362249   XLON
 6                           1280                           29/12/2025 16:11:46     1360740812362250   XLON
 108                         1280                           29/12/2025 16:11:46     1360740812362251   XLON
 120                         1280                           29/12/2025 16:11:46     1360740812362252   XLON
 7                           1280                           29/12/2025 16:11:46     1360740812362248   XLON
 260                         1280                           29/12/2025 16:11:46     1360740812362253   XLON
 190                         1280                           29/12/2025 16:11:46     1360740812362254   XLON
 60                          1280                           29/12/2025 16:11:46     1360740812362255   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362256   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362257   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362258   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362259   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362260   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362261   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362262   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362263   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362264   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362265   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362266   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362267   XLON
 186                         1280                           29/12/2025 16:11:46     1360740812362268   XLON
 169                         1280                           29/12/2025 16:11:46     1360740812362269   XLON
 853                         1278                           29/12/2025 16:11:46     1360740812362272   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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