REG - CVS Group plc - Transaction in Own Shares

CVSAnnouncement

09/01/2026 07:00

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RNS Number : 2479O  CVS Group plc  09 January 2026

09 January 2026

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 08 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:                                    08/01/2026
 Aggregate number of Ordinary Shares purchased:       30,898
 Lowest price paid per share (GBp):                   1,298.00
 Highest price paid per share (GBp):                  1,326.00
 Volume weighted average price paid per share (GBp):  1,310.61

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 70,581,631 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 70,581,631 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 1,159,152 Ordinary Shares in aggregate at a weighted average price
of 1,228.99 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

 66                          1322                           08/01/2026 08:01:00     1366925565233512   XLON
 216                         1322                           08/01/2026 08:06:18     1366925565234731   XLON
 304                         1322                           08/01/2026 08:06:18     1366925565234744   XLON
 1322                        1326                           08/01/2026 08:12:58     1366925565235644   XLON
 625                         1326                           08/01/2026 08:12:58     1366925565235651   XLON
 277                         1324                           08/01/2026 08:17:17     1366925565236330   XLON
 139                         1322                           08/01/2026 08:29:47     1366925565238411   XLON
 99                          1320                           08/01/2026 08:29:47     1366925565238415   XLON
 290                         1320                           08/01/2026 08:29:47     1366925565238414   XLON
 550                         1320                           08/01/2026 08:31:19     1366925565238691   XLON
 962                         1318                           08/01/2026 08:38:04     1366925565239624   XLON
 66                          1320                           08/01/2026 08:38:09     1366925565239658   XLON
 1104                        1318                           08/01/2026 08:40:03     1366925565239903   XLON
 290                         1318                           08/01/2026 08:40:03     1366925565239905   XLON
 20                          1318                           08/01/2026 08:40:03     1366925565239906   XLON
 796                         1318                           08/01/2026 08:40:03     1366925565239907   XLON
 1050                        1318                           08/01/2026 08:40:44     1366925565240010   XLON
 290                         1318                           08/01/2026 08:40:45     1366925565240011   XLON
 805                         1318                           08/01/2026 08:40:45     1366925565240012   XLON
 122                         1318                           08/01/2026 08:41:08     1366925565240077   XLON
 915                         1316                           08/01/2026 08:49:00     1366925565240863   XLON
 327                         1316                           08/01/2026 08:49:00     1366925565240865   XLON
 397                         1310                           08/01/2026 08:56:44     1366925565241742   XLON
 334                         1310                           08/01/2026 08:56:44     1366925565241745   XLON
 425                         1310                           08/01/2026 09:20:29     1366925565245248   XLON
 1                           1310                           08/01/2026 09:20:29     1366925565245249   XLON
 73                          1310                           08/01/2026 09:20:30     1366925565245256   XLON
 66                          1310                           08/01/2026 09:20:36     1366925565245278   XLON
 136                         1308                           08/01/2026 09:25:52     1366925565245718   XLON
 995                         1308                           08/01/2026 09:25:52     1366925565245721   XLON
 974                         1306                           08/01/2026 09:26:20     1366925565245806   XLON
 964                         1306                           08/01/2026 09:26:20     1366925565245809   XLON
 961                         1304                           08/01/2026 09:27:00     1366925565245903   XLON
 103                         1304                           08/01/2026 09:27:10     1366925565245960   XLON
 202                         1306                           08/01/2026 09:28:58     1366925565246136   XLON
 440                         1306                           08/01/2026 09:28:58     1366925565246137   XLON
 116                         1308                           08/01/2026 09:33:03     1366925565246664   XLON
 263                         1306                           08/01/2026 09:34:18     1366925565246827   XLON
 928                         1306                           08/01/2026 09:34:56     1366925565246848   XLON
 914                         1308                           08/01/2026 09:39:15     1366925565247201   XLON
 255                         1308                           08/01/2026 09:39:15     1366925565247202   XLON
 282                         1308                           08/01/2026 09:39:15     1366925565247203   XLON
 213                         1306                           08/01/2026 09:39:23     1366925565247223   XLON
 1                           1304                           08/01/2026 09:43:25     1366925565247748   XLON
 37                          1304                           08/01/2026 09:43:25     1366925565247749   XLON
 1                           1304                           08/01/2026 09:43:30     1366925565247755   XLON
 32                          1304                           08/01/2026 09:43:30     1366925565247756   XLON
 108                         1304                           08/01/2026 09:43:30     1366925565247757   XLON
 11                          1304                           08/01/2026 09:43:31     1366925565247758   XLON
 66                          1310                           08/01/2026 09:54:04     1366925565248862   XLON
 745                         1308                           08/01/2026 10:22:57     1366925565251594   XLON
 507                         1306                           08/01/2026 10:23:01     1366925565251612   XLON
 304                         1306                           08/01/2026 10:23:06     1366925565251622   XLON
 356                         1308                           08/01/2026 10:28:24     1366925565252068   XLON
 103                         1308                           08/01/2026 10:28:24     1366925565252073   XLON
 8                           1308                           08/01/2026 10:28:24     1366925565252074   XLON
 253                         1308                           08/01/2026 10:30:46     1366925565252215   XLON
 138                         1306                           08/01/2026 10:35:56     1366925565252647   XLON
 468                         1312                           08/01/2026 11:08:50     1366925565254720   XLON
 422                         1312                           08/01/2026 11:08:50     1366925565254721   XLON
 456                         1310                           08/01/2026 11:17:13     1366925565255297   XLON
 512                         1310                           08/01/2026 11:32:38     1366925565256171   XLON
 195                         1308                           08/01/2026 11:32:50     1366925565256183   XLON
 140                         1306                           08/01/2026 11:37:25     1366925565256357   XLON
 3                           1304                           08/01/2026 11:45:29     1366925565256831   XLON
 905                         1304                           08/01/2026 11:45:29     1366925565256832   XLON
 905                         1302                           08/01/2026 11:47:38     1366925565256965   XLON
 592                         1302                           08/01/2026 11:47:38     1366925565256967   XLON
 316                         1302                           08/01/2026 11:47:38     1366925565256968   XLON
 905                         1300                           08/01/2026 11:49:53     1366925565257082   XLON
 899                         1300                           08/01/2026 11:49:53     1366925565257087   XLON
 766                         1300                           08/01/2026 11:55:17     1366925565257496   XLON
 98                          1300                           08/01/2026 11:55:17     1366925565257497   XLON
 71                          1298                           08/01/2026 11:58:17     1366925565257613   XLON
 454                         1306                           08/01/2026 15:26:45     1366925565288010   XLON
 444                         1306                           08/01/2026 15:26:45     1366925565288013   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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