Transaction in Own Shares

Summary by AI ^BETAClose X

CVS Group plc has purchased 14,156 of its ordinary shares on December 19, 2025, as part of its ongoing share buyback program. The shares were acquired from Joh. Berenberg, Gossler & Co. KG at prices ranging from 1,254.00 pence to 1,270.00 pence, with a volume-weighted average price of 1,263.46 pence. The company intends to cancel these shares, which will result in 70,769,216 ordinary shares outstanding and no shares held in treasury. Since the program's inception, CVS has repurchased a total of 971,567 ordinary shares at a weighted average price of 1,218.06 pence.

Disclaimer*

CVS Group plc

22 December 2025

CVS GROUP plc

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

Transaction in own shares

CVS announces that on 19 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:	19/12/2025
Aggregate number of Ordinary Shares purchased:	14,156
Lowest price paid per share (GBp):	1,254.00
Highest price paid per share (GBp):	1,270.00
Volume weighted average price paid per share (GBp):	1,263.46

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 70,769,216 Ordinary Shares in issue and holds no Ordinary Shares in treasury.

The total number of voting rights in CVS is therefore 70,769,216 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 971,567 Ordinary Shares in aggregate at a weighted average price of 1,218.06 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
Number of Ordinary Shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Transaction reference number	Trading Venue
69	1264	19/12/2025 08:09:43	1354556059421751	XLON
288	1262	19/12/2025 08:32:59	1354556059423878	XLON
69	1260	19/12/2025 08:33:27	1354556059423899	XLON
176	1264	19/12/2025 08:36:53	1354556059424187	XLON
479	1270	19/12/2025 09:30:15	1354556059428164	XLON
105	1270	19/12/2025 09:30:15	1354556059428167	XLON
73	1262	19/12/2025 10:29:53	1354556059435059	XLON
6	1262	19/12/2025 11:03:08	1354556059450558	XLON
167	1262	19/12/2025 11:03:08	1354556059450559	XLON
305	1260	19/12/2025 11:20:56	1354556059451599	XLON
77	1254	19/12/2025 12:04:04	1354556059453625	XLON
35	1258	19/12/2025 13:33:42	1354556059459042	XLON
360	1258	19/12/2025 13:33:42	1354556059459043	XLON
190	1262	19/12/2025 13:54:19	1354556059460360	XLON
252	1264	19/12/2025 14:46:28	1354556059475077	XLON
35	1264	19/12/2025 14:46:28	1354556059475078	XLON
17	1264	19/12/2025 14:53:32	1354556059476442	XLON
38	1264	19/12/2025 14:53:32	1354556059476441	XLON
25	1264	19/12/2025 14:53:34	1354556059476451	XLON
91	1264	19/12/2025 14:53:34	1354556059476452	XLON
116	1264	19/12/2025 14:53:34	1354556059476453	XLON
56	1264	19/12/2025 14:53:34	1354556059476454	XLON
17	1264	19/12/2025 14:53:34	1354556059476455	XLON
43	1264	19/12/2025 14:53:34	1354556059476456	XLON
83	1264	19/12/2025 14:54:00	1354556059476592	XLON
12	1264	19/12/2025 14:54:00	1354556059476593	XLON
123	1264	19/12/2025 14:55:01	1354556059476800	XLON
21	1264	19/12/2025 14:55:01	1354556059476799	XLON
116	1264	19/12/2025 14:55:01	1354556059476802	XLON
15	1264	19/12/2025 14:56:01	1354556059477009	XLON
5	1264	19/12/2025 14:56:01	1354556059477010	XLON
1	1264	19/12/2025 14:56:01	1354556059477011	XLON
30	1264	19/12/2025 14:59:31	1354556059477351	XLON
6	1264	19/12/2025 15:10:41	1354556059479651	XLON
59	1264	19/12/2025 15:12:48	1354556059480086	XLON
116	1264	19/12/2025 15:12:48	1354556059480091	XLON
116	1264	19/12/2025 15:12:48	1354556059480092	XLON
116	1264	19/12/2025 15:12:48	1354556059480093	XLON
116	1264	19/12/2025 15:12:48	1354556059480094	XLON
116	1264	19/12/2025 15:12:48	1354556059480095	XLON
116	1264	19/12/2025 15:12:48	1354556059480096	XLON
116	1264	19/12/2025 15:12:48	1354556059480097	XLON
116	1264	19/12/2025 15:12:48	1354556059480098	XLON
116	1264	19/12/2025 15:12:49	1354556059480099	XLON
116	1264	19/12/2025 15:12:49	1354556059480100	XLON
116	1264	19/12/2025 15:12:50	1354556059480101	XLON
116	1264	19/12/2025 15:12:50	1354556059480102	XLON
116	1264	19/12/2025 15:12:50	1354556059480103	XLON
116	1264	19/12/2025 15:12:54	1354556059480106	XLON
116	1264	19/12/2025 15:12:54	1354556059480107	XLON
116	1264	19/12/2025 15:12:54	1354556059480108	XLON
116	1264	19/12/2025 15:12:54	1354556059480109	XLON
116	1264	19/12/2025 15:13:01	1354556059480116	XLON
71	1264	19/12/2025 15:13:01	1354556059480117	XLON
116	1264	19/12/2025 15:13:01	1354556059480118	XLON
65	1264	19/12/2025 15:17:31	1354556059480917	XLON
51	1264	19/12/2025 15:17:31	1354556059480918	XLON
116	1264	19/12/2025 15:26:00	1354556059482324	XLON
116	1264	19/12/2025 15:26:00	1354556059482327	XLON
116	1264	19/12/2025 15:26:00	1354556059482328	XLON
65	1264	19/12/2025 15:26:00	1354556059482329	XLON
51	1264	19/12/2025 15:26:00	1354556059482330	XLON
116	1264	19/12/2025 15:26:00	1354556059482331	XLON
116	1264	19/12/2025 15:26:00	1354556059482333	XLON
116	1264	19/12/2025 15:26:01	1354556059482336	XLON
116	1264	19/12/2025 15:26:01	1354556059482337	XLON
116	1264	19/12/2025 15:26:02	1354556059482338	XLON
116	1264	19/12/2025 15:27:09	1354556059482626	XLON
116	1264	19/12/2025 15:27:09	1354556059482673	XLON
116	1264	19/12/2025 15:27:19	1354556059482755	XLON
116	1264	19/12/2025 15:27:19	1354556059482756	XLON
116	1264	19/12/2025 15:27:19	1354556059482757	XLON
116	1264	19/12/2025 15:27:19	1354556059482758	XLON
116	1264	19/12/2025 15:27:19	1354556059482759	XLON
116	1264	19/12/2025 15:27:19	1354556059482760	XLON
116	1264	19/12/2025 15:27:20	1354556059482765	XLON
15	1264	19/12/2025 15:27:20	1354556059482776	XLON
101	1264	19/12/2025 15:27:20	1354556059482777	XLON
116	1264	19/12/2025 15:27:20	1354556059482778	XLON
116	1264	19/12/2025 15:27:20	1354556059482779	XLON
116	1264	19/12/2025 15:27:20	1354556059482781	XLON
64	1264	19/12/2025 15:27:22	1354556059482792	XLON
52	1264	19/12/2025 15:27:22	1354556059482793	XLON
100	1264	19/12/2025 15:27:22	1354556059482794	XLON
16	1264	19/12/2025 15:27:22	1354556059482795	XLON
84	1264	19/12/2025 15:27:22	1354556059482796	XLON
32	1264	19/12/2025 15:27:22	1354556059482797	XLON
116	1264	19/12/2025 15:27:22	1354556059482798	XLON
116	1264	19/12/2025 15:27:22	1354556059482799	XLON
116	1264	19/12/2025 15:27:23	1354556059482802	XLON
53	1264	19/12/2025 15:27:23	1354556059482805	XLON
23	1264	19/12/2025 15:27:23	1354556059482803	XLON
40	1264	19/12/2025 15:27:23	1354556059482804	XLON
37	1264	19/12/2025 15:27:23	1354556059482807	XLON
75	1264	19/12/2025 15:27:23	1354556059482808	XLON
4	1264	19/12/2025 15:27:23	1354556059482809	XLON
116	1264	19/12/2025 15:27:25	1354556059482822	XLON
116	1264	19/12/2025 15:27:25	1354556059482823	XLON
116	1264	19/12/2025 15:27:25	1354556059482824	XLON
116	1264	19/12/2025 15:27:25	1354556059482825	XLON
116	1264	19/12/2025 15:27:25	1354556059482826	XLON
116	1264	19/12/2025 15:27:26	1354556059482834	XLON
116	1264	19/12/2025 15:27:26	1354556059482835	XLON
116	1264	19/12/2025 15:27:26	1354556059482836	XLON
116	1264	19/12/2025 15:27:26	1354556059482837	XLON
116	1264	19/12/2025 15:27:28	1354556059482842	XLON
116	1264	19/12/2025 15:27:28	1354556059482843	XLON
116	1264	19/12/2025 15:27:28	1354556059482844	XLON
116	1264	19/12/2025 15:27:28	1354556059482845	XLON
116	1264	19/12/2025 15:27:28	1354556059482846	XLON
116	1264	19/12/2025 15:27:29	1354556059482853	XLON
116	1264	19/12/2025 15:27:30	1354556059482854	XLON
116	1264	19/12/2025 15:27:30	1354556059482855	XLON
116	1264	19/12/2025 15:27:35	1354556059482860	XLON
116	1264	19/12/2025 15:27:35	1354556059482861	XLON
116	1264	19/12/2025 15:27:35	1354556059482862	XLON
116	1264	19/12/2025 15:27:40	1354556059482878	XLON
91	1264	19/12/2025 15:27:40	1354556059482880	XLON
116	1264	19/12/2025 15:27:45	1354556059482893	XLON
116	1264	19/12/2025 15:27:45	1354556059482894	XLON
16	1264	19/12/2025 15:27:45	1354556059482899	XLON
100	1264	19/12/2025 15:27:45	1354556059482898	XLON
116	1264	19/12/2025 15:27:45	1354556059482900	XLON
111	1264	19/12/2025 15:27:47	1354556059482911	XLON
111	1264	19/12/2025 15:27:47	1354556059482912	XLON
91	1264	19/12/2025 15:27:47	1354556059482910	XLON
61	1264	19/12/2025 15:27:47	1354556059482909	XLON
59	1264	19/12/2025 15:27:47	1354556059482913	XLON
74	1264	19/12/2025 15:27:47	1354556059482914	XLON
42	1264	19/12/2025 15:27:48	1354556059482920	XLON
69	1262	19/12/2025 15:27:49	1354556059482926	XLON
122	1260	19/12/2025 15:43:59	1354556059486762	XLON
154	1260	19/12/2025 15:43:59	1354556059486763	XLON
7	1258	19/12/2025 15:55:18	1354556059488701	XLON
109	1258	19/12/2025 15:55:18	1354556059488702	XLON
116	1258	19/12/2025 15:55:19	1354556059488706	XLON
76	1260	19/12/2025 16:26:03	1354556059497227	XLON
276	1260	19/12/2025 16:26:16	1354556059497371	XLON
256	1260	19/12/2025 16:26:17	1354556059497375	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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