CVS GROUP PLC

Transaction in Own Shares • Dec 29, 2025

National Storage Mechanism | Additional information

RNS Number : 8880M

CVS Group plc

29 December 2025

29 December 2025

CVS GROUP plc

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

Transaction in own shares

CVS announces that on 24 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:	24/12/2025
Aggregate number of Ordinary Shares purchased:	7,655
Lowest price paid per share (GBp):	1,268.00
Highest price paid per share (GBp):	1,270.00
Volume weighted average price paid per share (GBp):	1,268.35

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 70,734,349 Ordinary Shares in issue and holds no Ordinary Shares in treasury.

The total number of voting rights in CVS is therefore 70,734,349 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 1,006,434 Ordinary Shares in aggregate at a weighted average price of 1,219.76 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
33	1268	24/12/2025 08:17:01	1357648435874022	XLON
6	1268	24/12/2025 08:17:01	1357648435874023	XLON
80	1268	24/12/2025 09:12:55	1357648435876407	XLON
440	1268	24/12/2025 09:12:55	1357648435876408	XLON
69	1268	24/12/2025 09:12:55	1357648435876413	XLON
11	1268	24/12/2025 09:12:55	1357648435876412	XLON
194	1268	24/12/2025 09:12:55	1357648435876414	XLON
80	1268	24/12/2025 09:12:55	1357648435876419	XLON
141	1268	24/12/2025 09:12:55	1357648435876421	XLON
59	1268	24/12/2025 09:12:55	1357648435876420	XLON
80	1268	24/12/2025 09:12:55	1357648435876422	XLON
80	1268	24/12/2025 09:12:55	1357648435876423	XLON
80	1268	24/12/2025 09:12:55	1357648435876424	XLON
39	1268	24/12/2025 09:12:55	1357648435876425	XLON
41	1268	24/12/2025 09:12:55	1357648435876426	XLON
80	1268	24/12/2025 09:12:55	1357648435876427	XLON
80	1268	24/12/2025 09:12:55	1357648435876428	XLON
80	1268	24/12/2025 09:12:58	1357648435876432	XLON
80	1268	24/12/2025 09:12:58	1357648435876442	XLON
80	1268	24/12/2025 09:12:58	1357648435876443	XLON
80	1268	24/12/2025 09:12:58	1357648435876444	XLON
80	1268	24/12/2025 09:12:58	1357648435876445	XLON
80	1268	24/12/2025 09:12:58	1357648435876446	XLON
80	1268	24/12/2025 09:12:58	1357648435876447	XLON
80	1268	24/12/2025 09:12:58	1357648435876448	XLON
80	1268	24/12/2025 09:13:01	1357648435876462	XLON
80	1268	24/12/2025 09:13:01	1357648435876467	XLON
80	1268	24/12/2025 09:13:01	1357648435876469	XLON
80	1268	24/12/2025 09:13:01	1357648435876471	XLON
80	1268	24/12/2025 09:13:01	1357648435876472	XLON
80	1268	24/12/2025 09:13:01	1357648435876473	XLON
10	1268	24/12/2025 09:13:01	1357648435876474	XLON
70	1268	24/12/2025 09:13:01	1357648435876475	XLON
80	1268	24/12/2025 09:13:03	1357648435876477	XLON
80	1268	24/12/2025 09:13:04	1357648435876479	XLON
619	1270	24/12/2025 10:13:14	1357648435878882	XLON
220	1270	24/12/2025 10:13:14	1357648435878883	XLON
90	1270	24/12/2025 10:13:14	1357648435878884	XLON
30	1270	24/12/2025 10:13:14	1357648435878885	XLON
60	1270	24/12/2025 10:24:40	1357648435879288	XLON
36	1270	24/12/2025 10:24:40	1357648435879289	XLON
6	1268	24/12/2025 10:42:43	1357648435879839	XLON
6	1268	24/12/2025 10:42:43	1357648435879840	XLON
68	1268	24/12/2025 10:42:49	1357648435879841	XLON
647	1268	24/12/2025 10:42:49	1357648435879842	XLON
32	1268	24/12/2025 10:42:49	1357648435879844	XLON
48	1268	24/12/2025 10:42:49	1357648435879845	XLON
80	1268	24/12/2025 10:42:49	1357648435879846	XLON
80	1268	24/12/2025 10:42:49	1357648435879847	XLON
35	1268	24/12/2025 10:42:49	1357648435879848	XLON
3	1268	24/12/2025 10:42:49	1357648435879849	XLON
3	1268	24/12/2025 10:42:49	1357648435879850	XLON
26	1268	24/12/2025 10:56:29	1357648435880326	XLON
13	1268	24/12/2025 10:56:29	1357648435880327	XLON
80	1268	24/12/2025 11:02:35	1357648435880525	XLON
120	1268	24/12/2025 11:02:35	1357648435880526	XLON
73	1268	24/12/2025 11:02:35	1357648435880527	XLON
460	1268	24/12/2025 11:02:35	1357648435880528	XLON
80	1268	24/12/2025 11:02:35	1357648435880532	XLON
5	1268	24/12/2025 11:02:36	1357648435880533	XLON
6	1268	24/12/2025 11:27:26	1357648435881667	XLON
2	1268	24/12/2025 11:27:26	1357648435881668	XLON
3	1268	24/12/2025 11:27:26	1357648435881669	XLON
6	1268	24/12/2025 11:27:26	1357648435881670	XLON
14	1268	24/12/2025 11:36:03	1357648435881912	XLON
28	1268	24/12/2025 11:36:03	1357648435881913	XLON
15	1268	24/12/2025 11:36:03	1357648435881914	XLON
1	1268	24/12/2025 11:42:30	1357648435882092	XLON
5	1268	24/12/2025 11:44:31	1357648435882196	XLON
6	1268	24/12/2025 11:44:31	1357648435882197	XLON
6	1268	24/12/2025 11:44:31	1357648435882198	XLON
21	1268	24/12/2025 11:51:20	1357648435882565	XLON
6	1268	24/12/2025 11:51:20	1357648435882566	XLON
53	1268	24/12/2025 11:53:55	1357648435882738	XLON
290	1268	24/12/2025 11:53:55	1357648435882739	XLON
80	1268	24/12/2025 11:53:55	1357648435882740	XLON
6	1268	24/12/2025 12:04:07	1357648435883207	XLON
6	1268	24/12/2025 12:04:07	1357648435883208	XLON
6	1268	24/12/2025 12:04:07	1357648435883209	XLON
6	1268	24/12/2025 12:04:51	1357648435883226	XLON
21	1268	24/12/2025 12:05:52	1357648435883255	XLON
8	1268	24/12/2025 12:05:52	1357648435883256	XLON
6	1268	24/12/2025 12:05:52	1357648435883257	XLON
6	1268	24/12/2025 12:05:52	1357648435883258	XLON
33	1268	24/12/2025 12:11:30	1357648435883550	XLON
1	1268	24/12/2025 12:11:30	1357648435883551	XLON
6	1268	24/12/2025 12:11:30	1357648435883552	XLON
6	1268	24/12/2025 12:15:54	1357648435883880	XLON
31	1268	24/12/2025 12:16:55	1357648435883952	XLON
6	1268	24/12/2025 12:16:55	1357648435883953	XLON
32	1268	24/12/2025 12:19:20	1357648435884164	XLON
5	1268	24/12/2025 12:19:20	1357648435884165	XLON
224	1268	24/12/2025 12:19:20	1357648435884166	XLON
80	1268	24/12/2025 12:19:20	1357648435884167	XLON
13	1268	24/12/2025 12:19:20	1357648435884168	XLON
67	1268	24/12/2025 12:19:20	1357648435884169	XLON
80	1268	24/12/2025 12:19:20	1357648435884170	XLON
80	1268	24/12/2025 12:19:20	1357648435884171	XLON
80	1268	24/12/2025 12:19:20	1357648435884172	XLON
80	1268	24/12/2025 12:19:20	1357648435884173	XLON
80	1268	24/12/2025 12:19:20	1357648435884175	XLON
148	1270	24/12/2025 12:21:05	1357648435884338	XLON
43	1270	24/12/2025 12:21:05	1357648435884337	XLON
80	1270	24/12/2025 12:21:06	1357648435884339	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

POSPPGUWPUPAGGR