CVS GROUP PLC

Director's Dealing • Jan 7, 2013

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RNS Number : 9975U

CVS Group plc

07 January 2013

7 January 2013

CVS Group plc

("CVS" or the "Company")

Directors' Dealings

CVS, one of the UK's leading providers of veterinary services, was notified that earlier today, Simon Innes (Chief Executive) and Paul Coxon (Finance Director until 31 December 2012) sold 223,482 and 78,944 ordinary shares, respectively, at 167 pence per share. These sales follow the exercise of options granted under the CVS Group Long Term Incentive Plan 2009/12, as announced on 14 December 2012.

Following these sales:

Simon Innes is interested in 546,475 ordinary shares in the Company, representing 0.96 per cent in the total voting rights of the Company.

Paul Coxon is interested in 285,000 ordinary shares in the Company, representing 0.50 per cent in the total voting rights of the Company.

Contacts:

CVS Group plc Simon Innes, Chief Executive Nick Perrin, Finance Director	Tel: 01379 644 288
N+1 Singer - Nominated Adviser & Broker Aubrey Powell Alex Wright	Tel: 020 7496 3000

This information is provided by RNS

The company news service from the London Stock Exchange

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