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Transaction in Own Shares

18th Dec 2025 07:00

RNS Number : 0248M

CVS Group plc

18 December 2025

CVS GROUP plc

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

Transaction in own shares

CVS announces that on 17 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:	17/12/2025
Aggregate number of Ordinary Shares purchased:	19,627
Lowest price paid per share (GBp):	1,236.00
Highest price paid per share (GBp):	1,252.00
Volume weighted average price paid per share (GBp):	1,243.16

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 70,801,495 Ordinary Shares in issue and holds no Ordinary Shares in treasury.

The total number of voting rights in CVS is therefore 70,801,495 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 939,288 Ordinary Shares in aggregate at a weighted average price of 1,216.62 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
880	1250	17/12/2025 08:25:37	1353319108843841	XLON
636	1252	17/12/2025 08:54:06	1353319108848468	XLON
142	1252	17/12/2025 08:54:06	1353319108848470	XLON
27	1250	17/12/2025 09:06:05	1353319108849986	XLON
53	1250	17/12/2025 09:06:05	1353319108849987	XLON
846	1248	17/12/2025 09:06:20	1353319108850029	XLON
19	1248	17/12/2025 09:09:38	1353319108850304	XLON
196	1248	17/12/2025 09:09:38	1353319108850306	XLON
6	1248	17/12/2025 09:09:38	1353319108850307	XLON
6	1248	17/12/2025 09:09:38	1353319108850309	XLON
190	1248	17/12/2025 09:09:38	1353319108850308	XLON
176	1248	17/12/2025 09:09:38	1353319108850311	XLON
20	1248	17/12/2025 09:09:38	1353319108850312	XLON
196	1248	17/12/2025 09:09:39	1353319108850313	XLON
196	1248	17/12/2025 09:09:39	1353319108850314	XLON
196	1248	17/12/2025 09:09:39	1353319108850315	XLON
196	1248	17/12/2025 09:09:39	1353319108850316	XLON
196	1248	17/12/2025 09:09:39	1353319108850317	XLON
196	1248	17/12/2025 09:09:39	1353319108850318	XLON
196	1248	17/12/2025 09:09:39	1353319108850319	XLON
196	1248	17/12/2025 09:09:39	1353319108850320	XLON
196	1248	17/12/2025 09:09:39	1353319108850321	XLON
196	1248	17/12/2025 09:09:39	1353319108850322	XLON
196	1248	17/12/2025 09:09:39	1353319108850323	XLON
196	1248	17/12/2025 09:09:39	1353319108850324	XLON
196	1248	17/12/2025 09:09:39	1353319108850325	XLON
196	1248	17/12/2025 09:09:39	1353319108850326	XLON
196	1248	17/12/2025 09:09:39	1353319108850327	XLON
196	1248	17/12/2025 09:09:39	1353319108850328	XLON
196	1248	17/12/2025 09:09:39	1353319108850329	XLON
196	1248	17/12/2025 09:09:42	1353319108850336	XLON
196	1248	17/12/2025 09:09:43	1353319108850338	XLON
196	1248	17/12/2025 09:09:43	1353319108850339	XLON
196	1248	17/12/2025 09:09:43	1353319108850340	XLON
196	1248	17/12/2025 09:09:43	1353319108850341	XLON
392	1248	17/12/2025 09:09:43	1353319108850342	XLON
75	1248	17/12/2025 09:09:43	1353319108850343	XLON
777	1244	17/12/2025 09:10:23	1353319108850405	XLON
71	1244	17/12/2025 09:10:23	1353319108850406	XLON
362	1246	17/12/2025 09:18:23	1353319108851323	XLON
346	1240	17/12/2025 09:26:43	1353319108852107	XLON
252	1240	17/12/2025 09:26:43	1353319108852108	XLON
245	1236	17/12/2025 09:54:14	1353319108854696	XLON
196	1236	17/12/2025 09:54:14	1353319108854697	XLON
31	1236	17/12/2025 09:56:04	1353319108855011	XLON
165	1236	17/12/2025 10:02:03	1353319108855620	XLON
196	1236	17/12/2025 10:02:03	1353319108855622	XLON
6	1236	17/12/2025 10:02:03	1353319108855623	XLON
190	1236	17/12/2025 10:02:03	1353319108855624	XLON
6	1236	17/12/2025 10:02:03	1353319108855625	XLON
196	1236	17/12/2025 10:02:03	1353319108855626	XLON
196	1236	17/12/2025 10:02:03	1353319108855627	XLON
196	1236	17/12/2025 10:02:03	1353319108855628	XLON
134	1236	17/12/2025 10:02:03	1353319108855629	XLON
62	1236	17/12/2025 10:02:03	1353319108855630	XLON
134	1236	17/12/2025 10:02:03	1353319108855631	XLON
196	1236	17/12/2025 10:02:03	1353319108855632	XLON
1	1236	17/12/2025 10:02:03	1353319108855633	XLON
6	1236	17/12/2025 10:02:03	1353319108855634	XLON
189	1236	17/12/2025 10:02:03	1353319108855635	XLON
7	1236	17/12/2025 10:02:03	1353319108855636	XLON
1	1236	17/12/2025 10:02:03	1353319108855637	XLON
195	1236	17/12/2025 10:02:03	1353319108855638	XLON
1	1236	17/12/2025 10:02:03	1353319108855639	XLON
196	1236	17/12/2025 10:02:03	1353319108855640	XLON
2	1236	17/12/2025 10:02:03	1353319108855641	XLON
194	1236	17/12/2025 10:02:03	1353319108855642	XLON
2	1236	17/12/2025 10:02:03	1353319108855643	XLON
2	1236	17/12/2025 10:02:03	1353319108855644	XLON
194	1236	17/12/2025 10:02:03	1353319108855645	XLON
2	1236	17/12/2025 10:02:03	1353319108855646	XLON
196	1236	17/12/2025 10:02:03	1353319108855647	XLON
196	1236	17/12/2025 10:02:03	1353319108855648	XLON
196	1236	17/12/2025 10:02:03	1353319108855649	XLON
196	1236	17/12/2025 10:02:03	1353319108855650	XLON
196	1236	17/12/2025 10:02:03	1353319108855651	XLON
196	1236	17/12/2025 10:02:03	1353319108855652	XLON
196	1236	17/12/2025 10:02:03	1353319108855653	XLON
196	1236	17/12/2025 10:02:03	1353319108855654	XLON
196	1236	17/12/2025 10:02:03	1353319108855655	XLON
196	1236	17/12/2025 10:02:03	1353319108855656	XLON
144	1236	17/12/2025 10:02:03	1353319108855657	XLON
206	1240	17/12/2025 10:30:06	1353319108858707	XLON
83	1236	17/12/2025 10:43:31	1353319108860231	XLON
113	1236	17/12/2025 10:43:31	1353319108860232	XLON
171	1236	17/12/2025 10:43:31	1353319108860237	XLON
25	1236	17/12/2025 10:43:31	1353319108860238	XLON
115	1236	17/12/2025 10:43:31	1353319108860239	XLON
121	1236	17/12/2025 10:43:31	1353319108860240	XLON
75	1236	17/12/2025 10:43:31	1353319108860241	XLON
38	1236	17/12/2025 10:43:31	1353319108860242	XLON
103	1236	17/12/2025 10:43:31	1353319108860243	XLON
93	1236	17/12/2025 10:43:31	1353319108860244	XLON
113	1236	17/12/2025 10:43:31	1353319108860245	XLON
70	1240	17/12/2025 10:56:14	1353319108861582	XLON
176	1240	17/12/2025 10:56:16	1353319108861588	XLON
6	1240	17/12/2025 11:24:24	1353319108863850	XLON
317	1240	17/12/2025 11:24:24	1353319108863852	XLON
289	1240	17/12/2025 12:07:22	1353319108867317	XLON
426	1240	17/12/2025 12:14:37	1353319108867911	XLON
138	1240	17/12/2025 12:14:39	1353319108867914	XLON
103	1250	17/12/2025 15:32:20	1353319108894069	XLON
250	1250	17/12/2025 15:32:20	1353319108894072	XLON
196	1244	17/12/2025 15:50:09	1353319108897100	XLON
126	1244	17/12/2025 15:50:09	1353319108897102	XLON
6	1244	17/12/2025 15:50:09	1353319108897103	XLON
64	1244	17/12/2025 15:50:09	1353319108897104	XLON
264	1244	17/12/2025 15:50:09	1353319108897105	XLON
454	1248	17/12/2025 16:02:59	1353319108900067	XLON
96	1248	17/12/2025 16:02:59	1353319108900068	XLON
71	1246	17/12/2025 16:25:52	1353319108905681	XLON
73	1246	17/12/2025 16:26:30	1353319108905901	XLON
76	1246	17/12/2025 16:27:10	1353319108906226	XLON
70	1246	17/12/2025 16:27:46	1353319108906400	XLON
71	1246	17/12/2025 16:28:24	1353319108906620	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) [email protected]

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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