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REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 2058N  CVS Group plc  31 December 2025

31 December 2025

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 30 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:                                    30/12/2025
 Aggregate number of Ordinary Shares purchased:       7,816
 Lowest price paid per share (GBp):                   1,266.00
 Highest price paid per share (GBp):                  1,284.00
 Volume weighted average price paid per share (GBp):  1,278.10

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 70,711,273 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 70,711,273 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 1,029,510 Ordinary Shares in aggregate at a weighted average price
of 1,221.04 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

 305                         1274                           30/12/2025 08:09:00     1361359287617626   XLON
 107                         1272                           30/12/2025 08:21:40     1361359287618151   XLON
 68                          1268                           30/12/2025 09:05:23     1361359287620071   XLON
 80                          1268                           30/12/2025 09:18:28     1361359287620422   XLON
 197                         1266                           30/12/2025 11:03:19     1361359287624152   XLON
 8                           1268                           30/12/2025 11:29:41     1361359287625079   XLON
 16                          1268                           30/12/2025 11:29:41     1361359287625080   XLON
 56                          1268                           30/12/2025 11:29:41     1361359287625081   XLON
 6                           1268                           30/12/2025 11:29:41     1361359287625082   XLON
 110                         1272                           30/12/2025 11:43:36     1361359287625435   XLON
 6                           1272                           30/12/2025 11:43:36     1361359287625436   XLON
 320                         1272                           30/12/2025 11:43:36     1361359287625434   XLON
 146                         1272                           30/12/2025 11:43:36     1361359287625437   XLON
 36                          1272                           30/12/2025 11:43:36     1361359287625438   XLON
 12                          1272                           30/12/2025 11:43:36     1361359287625439   XLON
 16                          1272                           30/12/2025 11:43:36     1361359287625440   XLON
 4                           1272                           30/12/2025 11:43:36     1361359287625441   XLON
 1                           1272                           30/12/2025 11:43:36     1361359287625442   XLON
 2                           1272                           30/12/2025 11:43:36     1361359287625443   XLON
 1                           1272                           30/12/2025 11:43:36     1361359287625444   XLON
 4                           1272                           30/12/2025 11:43:36     1361359287625445   XLON
 1                           1272                           30/12/2025 11:43:36     1361359287625446   XLON
 3                           1272                           30/12/2025 11:43:36     1361359287625447   XLON
 2                           1272                           30/12/2025 11:43:36     1361359287625448   XLON
 1                           1272                           30/12/2025 11:43:36     1361359287625449   XLON
 146                         1272                           30/12/2025 11:43:36     1361359287625450   XLON
 36                          1272                           30/12/2025 11:43:45     1361359287625465   XLON
 125                         1272                           30/12/2025 11:43:51     1361359287625484   XLON
 2                           1272                           30/12/2025 11:57:01     1361359287625951   XLON
 68                          1274                           30/12/2025 12:02:03     1361359287626110   XLON
 6                           1274                           30/12/2025 12:08:15     1361359287626304   XLON
 6                           1274                           30/12/2025 12:08:15     1361359287626305   XLON
 62                          1276                           30/12/2025 12:57:19     1361359287627763   XLON
 68                          1278                           30/12/2025 12:59:07     1361359287627832   XLON
 70                          1276                           30/12/2025 13:05:01     1361359287628057   XLON
 217                         1276                           30/12/2025 13:05:01     1361359287628058   XLON
 189                         1276                           30/12/2025 13:05:03     1361359287628066   XLON
 374                         1278                           30/12/2025 13:38:31     1361359287629420   XLON
 160                         1278                           30/12/2025 13:38:31     1361359287629421   XLON
 15                          1276                           30/12/2025 13:40:00     1361359287629515   XLON
 108                         1276                           30/12/2025 13:43:35     1361359287629635   XLON
 200                         1280                           30/12/2025 13:46:03     1361359287629770   XLON
 68                          1280                           30/12/2025 14:00:44     1361359287630123   XLON
 68                          1284                           30/12/2025 14:30:08     1361359287631556   XLON
 155                         1284                           30/12/2025 14:31:00     1361359287631729   XLON
 371                         1284                           30/12/2025 14:31:00     1361359287631730   XLON
 61                          1282                           30/12/2025 14:35:12     1361359287632600   XLON
 62                          1282                           30/12/2025 14:35:12     1361359287632601   XLON
 123                         1282                           30/12/2025 14:35:12     1361359287632602   XLON
 55                          1282                           30/12/2025 14:35:12     1361359287632603   XLON
 225                         1282                           30/12/2025 14:35:12     1361359287632604   XLON
 115                         1280                           30/12/2025 14:51:28     1361359287634654   XLON
 92                          1280                           30/12/2025 14:51:29     1361359287634655   XLON
 230                         1284                           30/12/2025 14:59:35     1361359287635272   XLON
 294                         1284                           30/12/2025 14:59:35     1361359287635273   XLON
 329                         1280                           30/12/2025 15:06:01     1361359287635916   XLON
 195                         1280                           30/12/2025 15:06:01     1361359287635917   XLON
 11                          1280                           30/12/2025 15:34:56     1361359287638557   XLON
 35                          1280                           30/12/2025 15:34:56     1361359287638558   XLON
 1                           1280                           30/12/2025 15:34:56     1361359287638559   XLON
 3                           1280                           30/12/2025 15:34:56     1361359287638560   XLON
 12                          1280                           30/12/2025 15:34:56     1361359287638561   XLON
 5                           1280                           30/12/2025 15:34:56     1361359287638562   XLON
 1                           1280                           30/12/2025 15:34:56     1361359287638563   XLON
 79                          1280                           30/12/2025 15:34:56     1361359287638564   XLON
 17                          1280                           30/12/2025 15:34:56     1361359287638565   XLON
 6                           1280                           30/12/2025 15:34:56     1361359287638566   XLON
 30                          1280                           30/12/2025 15:34:56     1361359287638567   XLON
 96                          1280                           30/12/2025 15:43:42     1361359287639483   XLON
 35                          1280                           30/12/2025 15:43:42     1361359287639484   XLON
 32                          1280                           30/12/2025 15:43:42     1361359287639485   XLON
 70                          1280                           30/12/2025 15:43:42     1361359287639486   XLON
 291                         1280                           30/12/2025 15:43:43     1361359287639487   XLON
 59                          1280                           30/12/2025 15:45:03     1361359287639688   XLON
 95                          1280                           30/12/2025 15:45:03     1361359287639689   XLON
 75                          1280                           30/12/2025 15:45:03     1361359287639690   XLON
 218                         1280                           30/12/2025 15:45:04     1361359287639691   XLON
 197                         1280                           30/12/2025 16:09:15     1361359287642278   XLON
 111                         1280                           30/12/2025 16:09:15     1361359287642279   XLON
 5                           1280                           30/12/2025 16:26:34     1361359287644298   XLON
 149                         1280                           30/12/2025 16:26:34     1361359287644299   XLON
 67                          1280                           30/12/2025 16:26:34     1361359287644300   XLON
 95                          1280                           30/12/2025 16:26:34     1361359287644302   XLON
 96                          1280                           30/12/2025 16:28:22     1361359287644546   XLON
 16                          1280                           30/12/2025 16:28:22     1361359287644547   XLON
 106                         1280                           30/12/2025 16:28:24     1361359287644548   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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