Transaction in Own Shares

CVS Group plc

31 December 2025

 

31 December 2025

CVS GROUP plc

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

Transaction in own shares

CVS announces that on 30 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:	30/12/2025
Aggregate number of Ordinary Shares purchased:	7,816
Lowest price paid per share (GBp):	1,266.00
Highest price paid per share (GBp):	1,284.00
Volume weighted average price paid per share (GBp):	1,278.10

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 70,711,273 Ordinary Shares in issue and holds no Ordinary Shares in treasury.

The total number of voting rights in CVS is therefore 70,711,273 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 1,029,510 Ordinary Shares in aggregate at a weighted average price of 1,221.04 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
305	1274	30/12/2025 08:09:00	1361359287617626	XLON
107	1272	30/12/2025 08:21:40	1361359287618151	XLON
68	1268	30/12/2025 09:05:23	1361359287620071	XLON
80	1268	30/12/2025 09:18:28	1361359287620422	XLON
197	1266	30/12/2025 11:03:19	1361359287624152	XLON
8	1268	30/12/2025 11:29:41	1361359287625079	XLON
16	1268	30/12/2025 11:29:41	1361359287625080	XLON
56	1268	30/12/2025 11:29:41	1361359287625081	XLON
6	1268	30/12/2025 11:29:41	1361359287625082	XLON
110	1272	30/12/2025 11:43:36	1361359287625435	XLON
6	1272	30/12/2025 11:43:36	1361359287625436	XLON
320	1272	30/12/2025 11:43:36	1361359287625434	XLON
146	1272	30/12/2025 11:43:36	1361359287625437	XLON
36	1272	30/12/2025 11:43:36	1361359287625438	XLON
12	1272	30/12/2025 11:43:36	1361359287625439	XLON
16	1272	30/12/2025 11:43:36	1361359287625440	XLON
4	1272	30/12/2025 11:43:36	1361359287625441	XLON
1	1272	30/12/2025 11:43:36	1361359287625442	XLON
2	1272	30/12/2025 11:43:36	1361359287625443	XLON
1	1272	30/12/2025 11:43:36	1361359287625444	XLON
4	1272	30/12/2025 11:43:36	1361359287625445	XLON
1	1272	30/12/2025 11:43:36	1361359287625446	XLON
3	1272	30/12/2025 11:43:36	1361359287625447	XLON
2	1272	30/12/2025 11:43:36	1361359287625448	XLON
1	1272	30/12/2025 11:43:36	1361359287625449	XLON
146	1272	30/12/2025 11:43:36	1361359287625450	XLON
36	1272	30/12/2025 11:43:45	1361359287625465	XLON
125	1272	30/12/2025 11:43:51	1361359287625484	XLON
2	1272	30/12/2025 11:57:01	1361359287625951	XLON
68	1274	30/12/2025 12:02:03	1361359287626110	XLON
6	1274	30/12/2025 12:08:15	1361359287626304	XLON
6	1274	30/12/2025 12:08:15	1361359287626305	XLON
62	1276	30/12/2025 12:57:19	1361359287627763	XLON
68	1278	30/12/2025 12:59:07	1361359287627832	XLON
70	1276	30/12/2025 13:05:01	1361359287628057	XLON
217	1276	30/12/2025 13:05:01	1361359287628058	XLON
189	1276	30/12/2025 13:05:03	1361359287628066	XLON
374	1278	30/12/2025 13:38:31	1361359287629420	XLON
160	1278	30/12/2025 13:38:31	1361359287629421	XLON
15	1276	30/12/2025 13:40:00	1361359287629515	XLON
108	1276	30/12/2025 13:43:35	1361359287629635	XLON
200	1280	30/12/2025 13:46:03	1361359287629770	XLON
68	1280	30/12/2025 14:00:44	1361359287630123	XLON
68	1284	30/12/2025 14:30:08	1361359287631556	XLON
155	1284	30/12/2025 14:31:00	1361359287631729	XLON
371	1284	30/12/2025 14:31:00	1361359287631730	XLON
61	1282	30/12/2025 14:35:12	1361359287632600	XLON
62	1282	30/12/2025 14:35:12	1361359287632601	XLON
123	1282	30/12/2025 14:35:12	1361359287632602	XLON
55	1282	30/12/2025 14:35:12	1361359287632603	XLON
225	1282	30/12/2025 14:35:12	1361359287632604	XLON
115	1280	30/12/2025 14:51:28	1361359287634654	XLON
92	1280	30/12/2025 14:51:29	1361359287634655	XLON
230	1284	30/12/2025 14:59:35	1361359287635272	XLON
294	1284	30/12/2025 14:59:35	1361359287635273	XLON
329	1280	30/12/2025 15:06:01	1361359287635916	XLON
195	1280	30/12/2025 15:06:01	1361359287635917	XLON
11	1280	30/12/2025 15:34:56	1361359287638557	XLON
35	1280	30/12/2025 15:34:56	1361359287638558	XLON
1	1280	30/12/2025 15:34:56	1361359287638559	XLON
3	1280	30/12/2025 15:34:56	1361359287638560	XLON
12	1280	30/12/2025 15:34:56	1361359287638561	XLON
5	1280	30/12/2025 15:34:56	1361359287638562	XLON
1	1280	30/12/2025 15:34:56	1361359287638563	XLON
79	1280	30/12/2025 15:34:56	1361359287638564	XLON
17	1280	30/12/2025 15:34:56	1361359287638565	XLON
6	1280	30/12/2025 15:34:56	1361359287638566	XLON
30	1280	30/12/2025 15:34:56	1361359287638567	XLON
96	1280	30/12/2025 15:43:42	1361359287639483	XLON
35	1280	30/12/2025 15:43:42	1361359287639484	XLON
32	1280	30/12/2025 15:43:42	1361359287639485	XLON
70	1280	30/12/2025 15:43:42	1361359287639486	XLON
291	1280	30/12/2025 15:43:43	1361359287639487	XLON
59	1280	30/12/2025 15:45:03	1361359287639688	XLON
95	1280	30/12/2025 15:45:03	1361359287639689	XLON
75	1280	30/12/2025 15:45:03	1361359287639690	XLON
218	1280	30/12/2025 15:45:04	1361359287639691	XLON
197	1280	30/12/2025 16:09:15	1361359287642278	XLON
111	1280	30/12/2025 16:09:15	1361359287642279	XLON
5	1280	30/12/2025 16:26:34	1361359287644298	XLON
149	1280	30/12/2025 16:26:34	1361359287644299	XLON
67	1280	30/12/2025 16:26:34	1361359287644300	XLON
95	1280	30/12/2025 16:26:34	1361359287644302	XLON
96	1280	30/12/2025 16:28:22	1361359287644546	XLON
16	1280	30/12/2025 16:28:22	1361359287644547	XLON
106	1280	30/12/2025 16:28:24	1361359287644548	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