Director's Dealings

14 December 2011

CVS Group plc

("CVS" or the "Company")

Director's Dealings

CVS, one of the UK's leading providers of veterinary services, was notified that earlier today, two of its directors Simon Innes (Chief Executive) and Paul Coxon (Finance Director) together with Brian Pound a director of CVS (UK) Limited (a wholly owned subsidiary of CVS Group plc) sold 113,793, 50,069 and 31,034 ordinary shares, respectively, at 102 pence per share. These sales follow the exercise of options granted under the CVS Group Long Term Incentive Plan 2008/11, as announced on 9 December 2011.

Following these sales:

Simon Innes is interested in 1,046,475 Ordinary Shares in the Company, representing 1.8 per cent in the total voting rights of the Company.

Paul Coxon is interested in 285,000 Ordinary Shares in the Company, representing 0.5 per cent in the total voting rights of the Company.

Brian Pound is interested in 891,300 Ordinary Shares in the Company, representing 1.6 per cent in the total voting rights of the Company.

Contacts:

CVS Group plc

Simon Innes, Chief Executive

Paul Coxon, Finance Director

01379 644 288

Buchanan Communications

Richard Oldworth

Suzanne Brocks

Christian Goodbody

020 7466 5000

Brewin Dolphin

Matt Davis

Alex Wright

020 7246 1000