REG - CVS Group plc - Transaction in Own Shares

CVSAnnouncement

08/01/2026 07:00

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RNS Number : 0740O  CVS Group plc  08 January 2026

08 January 2026

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 07 January 2026 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:                                    07/01/2026
 Aggregate number of Ordinary Shares purchased:       31,334
 Lowest price paid per share (GBp):                   1,282.00
 Highest price paid per share (GBp):                  1,334.00
 Volume weighted average price paid per share (GBp):  1,292.16

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 70,612,529 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 70,612,529 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 1,128,254 Ordinary Shares in aggregate at a weighted average price
of 1,226.76 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

 136                         1284                           07/01/2026 08:01:13     1366307089943028   XLON
 154                         1284                           07/01/2026 08:01:13     1366307089943029   XLON
 35                          1282                           07/01/2026 08:52:01     1366307089951662   XLON
 68                          1284                           07/01/2026 08:56:13     1366307089952051   XLON
 68                          1284                           07/01/2026 09:45:50     1366307089958307   XLON
 32                          1284                           07/01/2026 09:46:42     1366307089958401   XLON
 362                         1286                           07/01/2026 09:47:15     1366307089958454   XLON
 248                         1286                           07/01/2026 09:47:23     1366307089958461   XLON
 68                          1288                           07/01/2026 09:54:25     1366307089959166   XLON
 903                         1292                           07/01/2026 09:55:47     1366307089959269   XLON
 774                         1292                           07/01/2026 09:55:47     1366307089959276   XLON
 800                         1288                           07/01/2026 09:56:54     1366307089959332   XLON
 111                         1286                           07/01/2026 10:03:59     1366307089959792   XLON
 646                         1286                           07/01/2026 10:03:59     1366307089959793   XLON
 309                         1286                           07/01/2026 10:06:40     1366307089959978   XLON
 992                         1288                           07/01/2026 10:24:22     1366307089961710   XLON
 596                         1290                           07/01/2026 10:29:16     1366307089962332   XLON
 68                          1290                           07/01/2026 10:29:58     1366307089962441   XLON
 944                         1288                           07/01/2026 10:51:11     1366307089964045   XLON
 798                         1288                           07/01/2026 10:57:56     1366307089964398   XLON
 188                         1288                           07/01/2026 10:57:56     1366307089964399   XLON
 68                          1288                           07/01/2026 10:58:04     1366307089964409   XLON
 428                         1288                           07/01/2026 10:59:29     1366307089964510   XLON
 68                          1290                           07/01/2026 11:00:46     1366307089964626   XLON
 68                          1290                           07/01/2026 11:04:18     1366307089964981   XLON
 971                         1288                           07/01/2026 11:06:32     1366307089965114   XLON
 959                         1288                           07/01/2026 11:16:29     1366307089965758   XLON
 955                         1288                           07/01/2026 11:16:29     1366307089965760   XLON
 954                         1288                           07/01/2026 11:23:27     1366307089966124   XLON
 793                         1288                           07/01/2026 11:24:25     1366307089966171   XLON
 159                         1288                           07/01/2026 11:24:25     1366307089966172   XLON
 863                         1290                           07/01/2026 11:27:48     1366307089966506   XLON
 454                         1288                           07/01/2026 11:28:39     1366307089966642   XLON
 782                         1294                           07/01/2026 11:32:33     1366307089966905   XLON
 778                         1294                           07/01/2026 11:32:33     1366307089966907   XLON
 769                         1292                           07/01/2026 11:32:41     1366307089966916   XLON
 303                         1290                           07/01/2026 11:32:49     1366307089966924   XLON
 400                         1290                           07/01/2026 11:33:17     1366307089966960   XLON
 600                         1292                           07/01/2026 11:33:43     1366307089966990   XLON
 68                          1292                           07/01/2026 11:34:02     1366307089967011   XLON
 346                         1294                           07/01/2026 11:37:35     1366307089967394   XLON
 183                         1294                           07/01/2026 11:37:35     1366307089967397   XLON
 75                          1292                           07/01/2026 11:41:54     1366307089967767   XLON
 171                         1292                           07/01/2026 11:41:54     1366307089967769   XLON
 147                         1290                           07/01/2026 12:00:00     1366307089969490   XLON
 139                         1290                           07/01/2026 12:17:52     1366307089970563   XLON
 110                         1290                           07/01/2026 12:17:52     1366307089970567   XLON
 208                         1290                           07/01/2026 12:26:20     1366307089971235   XLON
 68                          1294                           07/01/2026 12:27:25     1366307089971337   XLON
 717                         1292                           07/01/2026 12:48:43     1366307089972621   XLON
 160                         1294                           07/01/2026 12:58:55     1366307089973331   XLON
 477                         1292                           07/01/2026 12:59:16     1366307089973356   XLON
 92                          1292                           07/01/2026 13:03:10     1366307089973788   XLON
 701                         1292                           07/01/2026 13:07:50     1366307089974233   XLON
 81                          1292                           07/01/2026 13:07:56     1366307089974237   XLON
 172                         1292                           07/01/2026 13:07:56     1366307089974238   XLON
 70                          1292                           07/01/2026 13:08:59     1366307089974381   XLON
 19                          1290                           07/01/2026 13:16:03     1366307089975154   XLON
 114                         1290                           07/01/2026 13:16:03     1366307089975155   XLON
 736                         1292                           07/01/2026 13:48:54     1366307089978029   XLON
 736                         1294                           07/01/2026 13:49:22     1366307089978071   XLON
 381                         1294                           07/01/2026 13:49:22     1366307089978072   XLON
 741                         1292                           07/01/2026 13:50:36     1366307089978192   XLON
 742                         1292                           07/01/2026 13:53:01     1366307089978354   XLON
 754                         1290                           07/01/2026 13:54:10     1366307089978490   XLON
 773                         1294                           07/01/2026 14:03:16     1366307089979302   XLON
 724                         1294                           07/01/2026 14:12:20     1366307089980604   XLON
 716                         1292                           07/01/2026 14:12:37     1366307089980635   XLON
 765                         1302                           07/01/2026 14:14:49     1366307089980895   XLON
 342                         1302                           07/01/2026 14:14:49     1366307089980897   XLON
 217                         1334                           07/01/2026 15:18:28     1366307089995469   XLON
 917                         1330                           07/01/2026 15:18:39     1366307089995492   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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