CVS GROUP PLC

Transaction in Own Shares • Dec 30, 2025

National Storage Mechanism | Additional information

RNS Number : 0415N

CVS Group plc

30 December 2025

30 December 2025

CVS GROUP plc

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

Transaction in own shares

CVS announces that on 29 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:	29/12/2025
Aggregate number of Ordinary Shares purchased:	15,260
Lowest price paid per share (GBp):	1,268.00
Highest price paid per share (GBp):	1,282.00
Volume weighted average price paid per share (GBp):	1,276.03

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 70,719,089 Ordinary Shares in issue and holds no Ordinary Shares in treasury.

The total number of voting rights in CVS is therefore 70,719,089 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 1,021,694 Ordinary Shares in aggregate at a weighted average price of 1,220.60 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
198	1268	29/12/2025 08:08:11	1360740812328148	XLON
176	1274	29/12/2025 08:13:02	1360740812328646	XLON
83	1274	29/12/2025 08:55:22	1360740812332264	XLON
497	1278	29/12/2025 09:42:27	1360740812334977	XLON
62	1280	29/12/2025 10:05:29	1360740812335948	XLON
6	1280	29/12/2025 10:05:29	1360740812335949	XLON
345	1280	29/12/2025 10:05:29	1360740812335950	XLON
56	1280	29/12/2025 10:05:29	1360740812335951	XLON
11	1280	29/12/2025 10:05:29	1360740812335952	XLON
307	1280	29/12/2025 10:05:39	1360740812335974	XLON
88	1280	29/12/2025 10:05:39	1360740812335976	XLON
463	1282	29/12/2025 12:56:28	1360740812343152	XLON
195	1282	29/12/2025 12:56:28	1360740812343156	XLON
87	1280	29/12/2025 13:05:00	1360740812343460	XLON
75	1278	29/12/2025 13:29:54	1360740812344473	XLON
69	1278	29/12/2025 14:04:16	1360740812346231	XLON
202	1276	29/12/2025 14:06:30	1360740812346387	XLON
119	1276	29/12/2025 14:06:30	1360740812346389	XLON
87	1274	29/12/2025 14:41:08	1360740812350514	XLON
492	1274	29/12/2025 14:54:02	1360740812352121	XLON
445	1274	29/12/2025 14:54:02	1360740812352126	XLON
120	1268	29/12/2025 14:56:00	1360740812352438	XLON
1	1268	29/12/2025 15:05:09	1360740812353413	XLON
290	1272	29/12/2025 15:11:39	1360740812354279	XLON
186	1272	29/12/2025 15:17:48	1360740812355199	XLON
186	1272	29/12/2025 15:17:48	1360740812355200	XLON
6	1272	29/12/2025 15:17:48	1360740812355201	XLON
6	1272	29/12/2025 15:17:48	1360740812355203	XLON
180	1272	29/12/2025 15:17:48	1360740812355202	XLON
186	1272	29/12/2025 15:17:48	1360740812355204	XLON
186	1272	29/12/2025 15:17:48	1360740812355205	XLON
186	1272	29/12/2025 15:17:48	1360740812355206	XLON
18	1272	29/12/2025 15:17:48	1360740812355207	XLON
100	1272	29/12/2025 15:17:48	1360740812355208	XLON
68	1272	29/12/2025 15:17:48	1360740812355209	XLON
272	1272	29/12/2025 15:17:48	1360740812355210	XLON
186	1272	29/12/2025 15:17:48	1360740812355211	XLON
186	1272	29/12/2025 15:17:48	1360740812355212	XLON
186	1272	29/12/2025 15:32:11	1360740812356793	XLON
186	1272	29/12/2025 15:32:11	1360740812356801	XLON
304	1272	29/12/2025 15:32:11	1360740812356802	XLON
186	1272	29/12/2025 15:32:11	1360740812356803	XLON
304	1272	29/12/2025 15:32:11	1360740812356804	XLON
165	1272	29/12/2025 15:32:11	1360740812356805	XLON
9	1272	29/12/2025 15:32:11	1360740812356806	XLON
12	1272	29/12/2025 15:32:11	1360740812356807	XLON
3	1272	29/12/2025 15:32:11	1360740812356808	XLON
186	1272	29/12/2025 15:32:11	1360740812356809	XLON
159	1272	29/12/2025 15:32:11	1360740812356810	XLON
27	1272	29/12/2025 15:32:12	1360740812356811	XLON
186	1272	29/12/2025 15:32:13	1360740812356819	XLON
68	1272	29/12/2025 15:32:13	1360740812356820	XLON
280	1272	29/12/2025 15:32:13	1360740812356821	XLON
186	1272	29/12/2025 15:51:36	1360740812359028	XLON
534	1276	29/12/2025 15:56:27	1360740812359851	XLON
1426	1276	29/12/2025 15:58:55	1360740812360376	XLON
186	1276	29/12/2025 15:58:55	1360740812360372	XLON
1	1276	29/12/2025 16:07:13	1360740812361680	XLON
49	1280	29/12/2025 16:11:46	1360740812362249	XLON
6	1280	29/12/2025 16:11:46	1360740812362250	XLON
108	1280	29/12/2025 16:11:46	1360740812362251	XLON
120	1280	29/12/2025 16:11:46	1360740812362252	XLON
7	1280	29/12/2025 16:11:46	1360740812362248	XLON
260	1280	29/12/2025 16:11:46	1360740812362253	XLON
190	1280	29/12/2025 16:11:46	1360740812362254	XLON
60	1280	29/12/2025 16:11:46	1360740812362255	XLON
186	1280	29/12/2025 16:11:46	1360740812362256	XLON
186	1280	29/12/2025 16:11:46	1360740812362257	XLON
186	1280	29/12/2025 16:11:46	1360740812362258	XLON
186	1280	29/12/2025 16:11:46	1360740812362259	XLON
186	1280	29/12/2025 16:11:46	1360740812362260	XLON
186	1280	29/12/2025 16:11:46	1360740812362261	XLON
186	1280	29/12/2025 16:11:46	1360740812362262	XLON
186	1280	29/12/2025 16:11:46	1360740812362263	XLON
186	1280	29/12/2025 16:11:46	1360740812362264	XLON
186	1280	29/12/2025 16:11:46	1360740812362265	XLON
186	1280	29/12/2025 16:11:46	1360740812362266	XLON
186	1280	29/12/2025 16:11:46	1360740812362267	XLON
186	1280	29/12/2025 16:11:46	1360740812362268	XLON
169	1280	29/12/2025 16:11:46	1360740812362269	XLON
853	1278	29/12/2025 16:11:46	1360740812362272	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.

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