Transaction in Own Shares

CVS Group plc

04 December 2025

 

04 December 2025

CVS GROUP plc

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

Transaction in own shares

CVS announces that on 03 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:	03/12/2025
Aggregate number of Ordinary Shares purchased:	24,653
Lowest price paid per share (GBp):	1,200.00
Highest price paid per share (GBp):	1,232.00
Volume weighted average price paid per share (GBp):	1,215.11

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 70,995,821 Ordinary Shares in issue and holds no Ordinary Shares in treasury.

The total number of voting rights in CVS is therefore 70,995,821 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 744,962 Ordinary Shares in aggregate at a weighted average price of 1,215.97 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 Ordinary Shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Transaction reference number	Trading Venue
301	1232	03/12/2025 08:17:01	1344660387665002	XLON
98	1230	03/12/2025 08:17:16	1344660387665023	XLON
200	1226	03/12/2025 08:23:09	1344660387665656	XLON
600	1226	03/12/2025 08:23:57	1344660387665713	XLON
7	1226	03/12/2025 08:23:57	1344660387665714	XLON
7	1226	03/12/2025 08:23:57	1344660387665715	XLON
309	1224	03/12/2025 08:26:49	1344660387666086	XLON
91	1224	03/12/2025 08:26:49	1344660387666088	XLON
518	1220	03/12/2025 08:52:16	1344660387669367	XLON
71	1218	03/12/2025 08:52:18	1344660387669373	XLON
336	1222	03/12/2025 09:27:20	1344660387672055	XLON
538	1220	03/12/2025 09:44:19	1344660387673819	XLON
161	1218	03/12/2025 09:44:19	1344660387673822	XLON
155	1216	03/12/2025 09:44:25	1344660387673860	XLON
155	1214	03/12/2025 09:44:35	1344660387673876	XLON
14	1204	03/12/2025 09:57:10	1344660387674949	XLON
57	1204	03/12/2025 09:57:10	1344660387674950	XLON
98	1202	03/12/2025 09:57:36	1344660387675022	XLON
333	1200	03/12/2025 09:58:21	1344660387675072	XLON
66	1200	03/12/2025 09:59:44	1344660387675195	XLON
171	1200	03/12/2025 09:59:44	1344660387675196	XLON
540	1206	03/12/2025 10:16:47	1344660387676496	XLON
320	1206	03/12/2025 10:16:47	1344660387676500	XLON
16	1206	03/12/2025 10:16:47	1344660387676501	XLON
88	1208	03/12/2025 10:30:10	1344660387677723	XLON
72	1208	03/12/2025 10:30:10	1344660387677724	XLON
273	1206	03/12/2025 10:31:58	1344660387677854	XLON
308	1204	03/12/2025 10:48:44	1344660387679533	XLON
26	1204	03/12/2025 10:48:44	1344660387679534	XLON
20	1204	03/12/2025 10:48:44	1344660387679535	XLON
158	1202	03/12/2025 10:48:44	1344660387679539	XLON
76	1202	03/12/2025 10:48:44	1344660387679540	XLON
214	1202	03/12/2025 11:00:35	1344660387680842	XLON
426	1200	03/12/2025 11:39:46	1344660387684067	XLON
17	1204	03/12/2025 11:41:04	1344660387684147	XLON
54	1204	03/12/2025 11:42:01	1344660387684189	XLON
94	1216	03/12/2025 11:58:33	1344660387685190	XLON
399	1216	03/12/2025 11:58:33	1344660387685191	XLON
489	1214	03/12/2025 11:58:49	1344660387685210	XLON
89	1218	03/12/2025 12:13:36	1344660387686479	XLON
340	1218	03/12/2025 12:13:36	1344660387686480	XLON
1	1218	03/12/2025 12:13:36	1344660387686481	XLON
361	1218	03/12/2025 12:36:05	1344660387688270	XLON
103	1218	03/12/2025 12:36:05	1344660387688271	XLON
446	1216	03/12/2025 12:37:03	1344660387688342	XLON
456	1220	03/12/2025 12:38:17	1344660387688437	XLON
467	1220	03/12/2025 12:38:26	1344660387688450	XLON
467	1220	03/12/2025 12:41:17	1344660387688612	XLON
477	1220	03/12/2025 13:16:20	1344660387691562	XLON
478	1220	03/12/2025 13:17:00	1344660387691614	XLON
478	1220	03/12/2025 13:17:45	1344660387691738	XLON
255	1220	03/12/2025 13:17:45	1344660387691744	XLON
164	1220	03/12/2025 13:18:21	1344660387691847	XLON
320	1220	03/12/2025 13:18:21	1344660387691848	XLON
485	1220	03/12/2025 13:18:47	1344660387691937	XLON
486	1220	03/12/2025 13:18:47	1344660387691940	XLON
298	1218	03/12/2025 13:18:53	1344660387691956	XLON
240	1220	03/12/2025 13:19:42	1344660387692008	XLON
404	1220	03/12/2025 13:37:39	1344660387693706	XLON
258	1220	03/12/2025 13:37:50	1344660387693715	XLON
484	1220	03/12/2025 13:37:50	1344660387693722	XLON
484	1220	03/12/2025 13:38:00	1344660387693755	XLON
488	1220	03/12/2025 13:38:00	1344660387693761	XLON
488	1220	03/12/2025 13:38:14	1344660387693772	XLON
217	1220	03/12/2025 13:38:18	1344660387693778	XLON
56	1220	03/12/2025 13:38:29	1344660387693791	XLON
515	1220	03/12/2025 13:41:16	1344660387694081	XLON
510	1220	03/12/2025 13:42:02	1344660387694259	XLON
556	1220	03/12/2025 13:42:17	1344660387694297	XLON
598	1218	03/12/2025 13:42:22	1344660387694342	XLON
66	1216	03/12/2025 13:44:42	1344660387694571	XLON
176	1216	03/12/2025 13:47:14	1344660387694786	XLON
275	1216	03/12/2025 13:48:31	1344660387694944	XLON
37	1216	03/12/2025 13:48:31	1344660387694945	XLON
101	1216	03/12/2025 13:49:20	1344660387694988	XLON
94	1210	03/12/2025 14:21:47	1344660387698858	XLON
146	1210	03/12/2025 14:25:23	1344660387699122	XLON
33	1212	03/12/2025 14:34:14	1344660387701096	XLON
444	1212	03/12/2025 14:34:14	1344660387701097	XLON
444	1210	03/12/2025 14:35:43	1344660387701365	XLON
456	1210	03/12/2025 14:35:43	1344660387701369	XLON
555	1210	03/12/2025 14:48:23	1344660387703702	XLON
288	1210	03/12/2025 14:49:56	1344660387703947	XLON
568	1202	03/12/2025 14:50:09	1344660387704008	XLON
85	1204	03/12/2025 15:15:13	1344660387707930	XLON
592	1204	03/12/2025 15:23:51	1344660387709540	XLON
598	1202	03/12/2025 15:26:22	1344660387709926	XLON
71	1202	03/12/2025 15:31:03	1344660387710640	XLON
1	1202	03/12/2025 15:31:03	1344660387710641	XLON
146	1202	03/12/2025 15:36:27	1344660387711887	XLON
132	1202	03/12/2025 15:36:46	1344660387711967	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)                                                                                  [phone]

Christopher Golden / James Steel / Andrew Clark

Berenberg (Joint Broker)                                                                                                                             [phone]

Toby Flaux / Michael Burke / Milo Bonser / Brooke Harris-Lowing

Camarco (Financial PR)                                                                                                                            [e-mail]

Ginny Pulbrook                                                                                                                                                [phone]

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.

 

END