Transaction in Own Shares

CVS Group plc

05 December 2025

 

05 December 2025

CVS GROUP plc

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

Transaction in own shares

CVS announces that on 04 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:	04/12/2025
Aggregate number of Ordinary Shares purchased:	21,792
Lowest price paid per share (GBp):	1,200.00
Highest price paid per share (GBp):	1,214.00
Volume weighted average price paid per share (GBp):	1,205.59

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 70,974,029 Ordinary Shares in issue and holds no Ordinary Shares in treasury.

The total number of voting rights in CVS is therefore 70,974,029 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 766,754 Ordinary Shares in aggregate at a weighted average price of 1,215.68 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
83	1206	04/12/2025 08:00:40	1345278862952750	XLON
79	1206	04/12/2025 08:00:40	1345278862952751	XLON
86	1206	04/12/2025 08:00:40	1345278862952752	XLON
484	1210	04/12/2025 08:10:38	1345278862954956	XLON
369	1210	04/12/2025 08:21:04	1345278862956367	XLON
129	1208	04/12/2025 08:22:16	1345278862956584	XLON
314	1206	04/12/2025 08:43:58	1345278862959113	XLON
103	1204	04/12/2025 08:49:31	1345278862959600	XLON
188	1202	04/12/2025 09:32:38	1345278862963244	XLON
201	1210	04/12/2025 10:27:51	1345278862968115	XLON
35	1210	04/12/2025 10:27:51	1345278862968116	XLON
166	1210	04/12/2025 10:27:51	1345278862968117	XLON
35	1210	04/12/2025 10:27:51	1345278862968120	XLON
48	1210	04/12/2025 10:27:51	1345278862968121	XLON
3	1210	04/12/2025 10:27:51	1345278862968122	XLON
3	1210	04/12/2025 10:27:51	1345278862968123	XLON
96	1212	04/12/2025 10:28:09	1345278862968158	XLON
14	1210	04/12/2025 10:30:26	1345278862968309	XLON
98	1210	04/12/2025 10:30:26	1345278862968310	XLON
834	1210	04/12/2025 10:30:26	1345278862968312	XLON
76	1214	04/12/2025 11:16:13	1345278862972074	XLON
777	1212	04/12/2025 11:22:58	1345278862972620	XLON
151	1212	04/12/2025 11:22:58	1345278862972621	XLON
10	1210	04/12/2025 11:30:05	1345278862973331	XLON
191	1210	04/12/2025 11:49:59	1345278862974860	XLON
6	1210	04/12/2025 12:04:33	1345278862976109	XLON
253	1210	04/12/2025 12:04:33	1345278862976113	XLON
195	1210	04/12/2025 12:04:33	1345278862976112	XLON
52	1210	04/12/2025 12:04:33	1345278862976115	XLON
201	1210	04/12/2025 12:04:33	1345278862976114	XLON
85	1210	04/12/2025 12:04:33	1345278862976116	XLON
116	1210	04/12/2025 12:04:33	1345278862976117	XLON
201	1210	04/12/2025 12:04:33	1345278862976118	XLON
61	1210	04/12/2025 12:04:33	1345278862976119	XLON
140	1210	04/12/2025 12:04:33	1345278862976120	XLON
61	1210	04/12/2025 12:04:33	1345278862976121	XLON
201	1210	04/12/2025 12:04:33	1345278862976122	XLON
201	1210	04/12/2025 12:04:33	1345278862976123	XLON
201	1210	04/12/2025 12:04:33	1345278862976124	XLON
201	1210	04/12/2025 12:04:33	1345278862976125	XLON
201	1210	04/12/2025 12:04:33	1345278862976126	XLON
201	1210	04/12/2025 12:04:33	1345278862976127	XLON
200	1210	04/12/2025 12:04:33	1345278862976128	XLON
1	1210	04/12/2025 12:04:33	1345278862976129	XLON
675	1210	04/12/2025 12:04:33	1345278862976130	XLON
201	1210	04/12/2025 12:04:33	1345278862976131	XLON
181	1210	04/12/2025 12:04:33	1345278862976132	XLON
35	1210	04/12/2025 12:18:46	1345278862977696	XLON
166	1210	04/12/2025 12:18:46	1345278862977697	XLON
17	1210	04/12/2025 12:30:06	1345278862978656	XLON
8	1210	04/12/2025 12:30:22	1345278862978693	XLON
5	1210	04/12/2025 12:34:19	1345278862978956	XLON
34	1210	04/12/2025 12:39:01	1345278862979289	XLON
14	1210	04/12/2025 12:42:44	1345278862979544	XLON
40	1210	04/12/2025 12:42:44	1345278862979545	XLON
9	1210	04/12/2025 12:44:06	1345278862979645	XLON
130	1212	04/12/2025 12:59:34	1345278862981766	XLON
315	1212	04/12/2025 13:30:00	1345278862984461	XLON
119	1212	04/12/2025 13:30:00	1345278862984474	XLON
74	1210	04/12/2025 13:50:27	1345278862986678	XLON
6	1210	04/12/2025 13:50:27	1345278862986680	XLON
195	1210	04/12/2025 13:50:27	1345278862986681	XLON
11	1210	04/12/2025 13:50:27	1345278862986683	XLON
1	1204	04/12/2025 14:44:22	1345278862995165	XLON
714	1204	04/12/2025 14:51:42	1345278862996999	XLON
674	1206	04/12/2025 15:14:26	1345278863002338	XLON
345	1202	04/12/2025 15:14:57	1345278863002413	XLON
28	1202	04/12/2025 15:14:57	1345278863002414	XLON
22	1202	04/12/2025 15:14:57	1345278863002415	XLON
6	1202	04/12/2025 15:14:57	1345278863002416	XLON
689	1200	04/12/2025 15:25:29	1345278863004407	XLON
691	1202	04/12/2025 15:35:12	1345278863006234	XLON
18	1202	04/12/2025 15:35:12	1345278863006235	XLON
699	1202	04/12/2025 15:36:35	1345278863006496	XLON
201	1202	04/12/2025 15:36:35	1345278863006497	XLON
201	1202	04/12/2025 15:36:35	1345278863006498	XLON
201	1202	04/12/2025 15:36:35	1345278863006499	XLON
201	1202	04/12/2025 15:36:35	1345278863006500	XLON
201	1202	04/12/2025 15:36:35	1345278863006501	XLON
159	1202	04/12/2025 15:36:35	1345278863006502	XLON
42	1202	04/12/2025 15:36:35	1345278863006503	XLON
159	1202	04/12/2025 15:36:35	1345278863006504	XLON
201	1202	04/12/2025 15:36:35	1345278863006505	XLON
18	1202	04/12/2025 15:36:35	1345278863006506	XLON
183	1202	04/12/2025 15:36:35	1345278863006507	XLON
18	1202	04/12/2025 15:36:35	1345278863006508	XLON
189	1202	04/12/2025 15:36:35	1345278863006509	XLON
12	1202	04/12/2025 15:36:35	1345278863006510	XLON
189	1202	04/12/2025 15:36:35	1345278863006511	XLON
18	1202	04/12/2025 15:36:35	1345278863006512	XLON
183	1202	04/12/2025 15:36:35	1345278863006513	XLON
18	1202	04/12/2025 15:36:35	1345278863006514	XLON
201	1202	04/12/2025 15:36:35	1345278863006515	XLON
201	1202	04/12/2025 15:36:35	1345278863006516	XLON
201	1202	04/12/2025 15:36:35	1345278863006517	XLON
155	1202	04/12/2025 15:36:35	1345278863006518	XLON
201	1202	04/12/2025 15:37:25	1345278863006636	XLON
71	1202	04/12/2025 15:37:25	1345278863006637	XLON
271	1202	04/12/2025 15:38:19	1345278863006817	XLON
336	1202	04/12/2025 15:38:19	1345278863006818	XLON
201	1202	04/12/2025 15:38:19	1345278863006820	XLON
201	1202	04/12/2025 15:38:19	1345278863006821	XLON
201	1202	04/12/2025 15:38:19	1345278863006822	XLON
201	1202	04/12/2025 15:38:19	1345278863006823	XLON
201	1202	04/12/2025 15:38:19	1345278863006824	XLON
201	1202	04/12/2025 15:39:14	1345278863006963	XLON
129	1202	04/12/2025 15:40:17	1345278863007207	XLON
93	1202	04/12/2025 15:40:17	1345278863007209	XLON
24	1202	04/12/2025 15:41:12	1345278863007405	XLON
84	1202	04/12/2025 15:41:41	1345278863007541	XLON
201	1202	04/12/2025 15:42:32	1345278863007653	XLON
48	1202	04/12/2025 15:42:32	1345278863007654	XLON
5	1202	04/12/2025 15:42:32	1345278863007655	XLON
196	1202	04/12/2025 15:43:47	1345278863007854	XLON
48	1202	04/12/2025 15:43:47	1345278863007856	XLON
4	1202	04/12/2025 15:43:47	1345278863007857	XLON
173	1202	04/12/2025 15:54:30	1345278863010100	XLON
24	1202	04/12/2025 15:54:42	1345278863010127	XLON
201	1202	04/12/2025 16:04:10	1345278863012524	XLON
82	1202	04/12/2025 16:04:10	1345278863012526	XLON
201	1202	04/12/2025 16:04:10	1345278863012529	XLON
196	1202	04/12/2025 16:04:10	1345278863012530	XLON
201	1202	04/12/2025 16:04:10	1345278863012531	XLON
32	1202	04/12/2025 16:05:16	1345278863012739	XLON
104	1202	04/12/2025 16:05:27	1345278863012774	XLON
1	1202	04/12/2025 16:05:29	1345278863012778	XLON
190	1202	04/12/2025 16:06:10	1345278863012891	XLON
11	1202	04/12/2025 16:12:10	1345278863014280	XLON
201	1202	04/12/2025 16:14:10	1345278863014900	XLON
60	1202	04/12/2025 16:14:10	1345278863014901	XLON
51	1202	04/12/2025 16:14:10	1345278863014902	XLON
197	1202	04/12/2025 16:14:10	1345278863014905	XLON
72	1202	04/12/2025 16:15:05	1345278863015229	XLON
166	1202	04/12/2025 16:15:05	1345278863015230	XLON
35	1202	04/12/2025 16:15:06	1345278863015236	XLON
52	1202	04/12/2025 16:25:57	1345278863018458	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