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REG - CVS Group plc - Transaction in Own Shares

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RNS Number : 1411P  CVS Group plc  16 January 2026

16 January 2026

 

CVS GROUP plc

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

Transaction in own shares

 

CVS announces that on 15 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:                                    15/01/2026
 Aggregate number of Ordinary Shares purchased:       50,656
 Lowest price paid per share (GBp):                   1,350.00
 Highest price paid per share (GBp):                  1,374.00
 Volume weighted average price paid per share (GBp):  1,362.05

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 70,411,591 Ordinary Shares in issue and holds
no Ordinary Shares in treasury.

 

The total number of voting rights in CVS is therefore 70,411,591 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 1,329,192 Ordinary Shares in aggregate at a weighted average price
of 1,244.92 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

 160                         1350                           15/01/2026 08:07:52     1371254892269164   XLON
 100                         1350                           15/01/2026 08:07:52     1371254892269165   XLON
 75                          1350                           15/01/2026 08:17:09     1371254892270480   XLON
 193                         1350                           15/01/2026 08:17:09     1371254892270482   XLON
 65                          1352                           15/01/2026 08:32:22     1371254892272227   XLON
 65                          1352                           15/01/2026 08:36:09     1371254892272594   XLON
 464                         1350                           15/01/2026 08:50:50     1371254892273750   XLON
 157                         1350                           15/01/2026 08:50:50     1371254892273751   XLON
 556                         1350                           15/01/2026 09:15:10     1371254892276031   XLON
 130                         1350                           15/01/2026 09:15:10     1371254892276032   XLON
 65                          1350                           15/01/2026 09:17:59     1371254892276249   XLON
 735                         1352                           15/01/2026 09:29:30     1371254892277356   XLON
 747                         1352                           15/01/2026 09:29:30     1371254892277359   XLON
 65                          1352                           15/01/2026 09:43:23     1371254892278462   XLON
 122                         1352                           15/01/2026 09:45:32     1371254892278644   XLON
 762                         1354                           15/01/2026 10:20:00     1371254892281809   XLON
 783                         1354                           15/01/2026 10:20:00     1371254892281813   XLON
 65                          1356                           15/01/2026 10:36:26     1371254892283122   XLON
 118                         1356                           15/01/2026 10:54:44     1371254892286443   XLON
 492                         1354                           15/01/2026 10:55:52     1371254892286592   XLON
 421                         1354                           15/01/2026 10:59:22     1371254892286942   XLON
 156                         1354                           15/01/2026 10:59:22     1371254892286943   XLON
 132                         1352                           15/01/2026 11:10:35     1371254892288462   XLON
 75                          1352                           15/01/2026 11:10:35     1371254892288465   XLON
 441                         1352                           15/01/2026 11:51:56     1371254892291293   XLON
 637                         1352                           15/01/2026 12:00:14     1371254892291860   XLON
 199                         1352                           15/01/2026 12:00:14     1371254892291862   XLON
 65                          1352                           15/01/2026 12:11:33     1371254892292591   XLON
 44                          1352                           15/01/2026 12:11:47     1371254892292609   XLON
 150                         1352                           15/01/2026 12:11:47     1371254892292608   XLON
 92                          1352                           15/01/2026 12:11:47     1371254892292607   XLON
 177                         1352                           15/01/2026 12:11:47     1371254892292610   XLON
 177                         1352                           15/01/2026 12:11:47     1371254892292611   XLON
 177                         1352                           15/01/2026 12:11:47     1371254892292612   XLON
 177                         1352                           15/01/2026 12:11:47     1371254892292613   XLON
 177                         1352                           15/01/2026 12:11:47     1371254892292614   XLON
 177                         1352                           15/01/2026 12:11:47     1371254892292615   XLON
 177                         1352                           15/01/2026 12:11:47     1371254892292616   XLON
 177                         1352                           15/01/2026 12:11:47     1371254892292617   XLON
 97                          1352                           15/01/2026 12:11:48     1371254892292618   XLON
 320                         1352                           15/01/2026 12:11:48     1371254892292620   XLON
 80                          1352                           15/01/2026 12:11:48     1371254892292619   XLON
 877                         1362                           15/01/2026 12:30:55     1371254892293549   XLON
 151                         1362                           15/01/2026 12:30:58     1371254892293566   XLON
 90                          1364                           15/01/2026 12:31:09     1371254892293571   XLON
 64                          1364                           15/01/2026 12:32:41     1371254892293640   XLON
 842                         1362                           15/01/2026 12:35:52     1371254892293721   XLON
 363                         1362                           15/01/2026 12:35:52     1371254892293722   XLON
 59                          1362                           15/01/2026 12:35:52     1371254892293723   XLON
 64                          1364                           15/01/2026 12:59:55     1371254892295426   XLON
 828                         1362                           15/01/2026 13:00:20     1371254892295478   XLON
 275                         1362                           15/01/2026 13:00:20     1371254892295480   XLON
 64                          1364                           15/01/2026 13:01:59     1371254892295615   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295733   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295734   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295735   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295736   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295737   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295738   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295739   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295740   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295741   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295742   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295743   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295744   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295745   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295746   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295747   XLON
 102                         1364                           15/01/2026 13:04:08     1371254892295749   XLON
 177                         1364                           15/01/2026 13:04:08     1371254892295748   XLON
 177                         1364                           15/01/2026 13:07:46     1371254892295936   XLON
 801                         1364                           15/01/2026 13:07:46     1371254892295941   XLON
 177                         1364                           15/01/2026 13:07:46     1371254892295944   XLON
 2187                        1364                           15/01/2026 13:07:46     1371254892295945   XLON
 177                         1364                           15/01/2026 13:07:46     1371254892295946   XLON
 1649                        1364                           15/01/2026 13:07:46     1371254892295947   XLON
 177                         1364                           15/01/2026 13:07:46     1371254892295948   XLON
 177                         1364                           15/01/2026 13:07:46     1371254892295949   XLON
 177                         1364                           15/01/2026 13:22:28     1371254892297031   XLON
 882                         1364                           15/01/2026 13:22:28     1371254892297032   XLON
 177                         1364                           15/01/2026 13:27:41     1371254892297423   XLON
 862                         1364                           15/01/2026 13:27:41     1371254892297424   XLON
 350                         1364                           15/01/2026 13:27:41     1371254892297429   XLON
 177                         1364                           15/01/2026 13:27:53     1371254892297436   XLON
 796                         1364                           15/01/2026 13:27:53     1371254892297437   XLON
 58                          1364                           15/01/2026 13:27:53     1371254892297438   XLON
 177                         1364                           15/01/2026 13:27:53     1371254892297439   XLON
 177                         1364                           15/01/2026 13:27:53     1371254892297440   XLON
 177                         1364                           15/01/2026 13:27:53     1371254892297441   XLON
 177                         1364                           15/01/2026 13:27:53     1371254892297442   XLON
 177                         1364                           15/01/2026 13:27:53     1371254892297443   XLON
 177                         1364                           15/01/2026 13:27:53     1371254892297444   XLON
 177                         1364                           15/01/2026 13:27:53     1371254892297445   XLON
 177                         1364                           15/01/2026 13:27:53     1371254892297446   XLON
 177                         1364                           15/01/2026 13:29:28     1371254892297520   XLON
 90                          1364                           15/01/2026 13:29:28     1371254892297521   XLON
 421                         1364                           15/01/2026 13:30:05     1371254892297543   XLON
 177                         1364                           15/01/2026 13:30:05     1371254892297544   XLON
 9275                        1364                           15/01/2026 13:30:05     1371254892297546   XLON
 177                         1364                           15/01/2026 13:30:05     1371254892297547   XLON
 177                         1364                           15/01/2026 13:30:06     1371254892297548   XLON
 74                          1364                           15/01/2026 13:30:06     1371254892297549   XLON
 65                          1364                           15/01/2026 13:30:06     1371254892297550   XLON
 330                         1360                           15/01/2026 13:48:12     1371254892299582   XLON
 326                         1360                           15/01/2026 13:48:12     1371254892299586   XLON
 280                         1364                           15/01/2026 14:03:07     1371254892301224   XLON
 161                         1364                           15/01/2026 14:03:07     1371254892301225   XLON
 363                         1364                           15/01/2026 14:03:07     1371254892301226   XLON
 797                         1368                           15/01/2026 14:19:15     1371254892302701   XLON
 797                         1366                           15/01/2026 14:19:15     1371254892302711   XLON
 420                         1366                           15/01/2026 14:19:37     1371254892302736   XLON
 207                         1366                           15/01/2026 14:19:37     1371254892302739   XLON
 782                         1366                           15/01/2026 14:23:27     1371254892303229   XLON
 535                         1366                           15/01/2026 14:23:27     1371254892303246   XLON
 769                         1368                           15/01/2026 14:30:03     1371254892304210   XLON
 769                         1368                           15/01/2026 14:30:03     1371254892304215   XLON
 767                         1366                           15/01/2026 14:42:43     1371254892306806   XLON
 778                         1364                           15/01/2026 14:47:10     1371254892307589   XLON
 280                         1364                           15/01/2026 14:47:10     1371254892307593   XLON
 18                          1364                           15/01/2026 14:47:10     1371254892307594   XLON
 485                         1364                           15/01/2026 14:47:10     1371254892307595   XLON
 416                         1366                           15/01/2026 14:51:04     1371254892308330   XLON
 138                         1366                           15/01/2026 14:51:04     1371254892308331   XLON
 98                          1364                           15/01/2026 14:51:09     1371254892308349   XLON
 769                         1366                           15/01/2026 14:54:23     1371254892308770   XLON
 770                         1366                           15/01/2026 14:58:13     1371254892309304   XLON
 680                         1366                           15/01/2026 14:58:13     1371254892309312   XLON
 337                         1372                           15/01/2026 15:26:15     1371254892313575   XLON
 679                         1374                           15/01/2026 15:30:00     1371254892314176   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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