CVS GROUP PLC

Share Issue/Capital Change • Feb 28, 2020

National Storage Mechanism | Additional information

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RNS Number : 4125E

CVS Group plc

28 February 2020

CVS Group plc

("CVS" or the "Company")

Exercise of Options

CVS, one of the UK's leading providers of integrated veterinary services for small and large animals, confirms that certain employees have exercised options during February under the Company's Save As You Earn (SAYE) 2020 scheme (the "SAYE Exercise") totalling 17,208 ordinary shares of 0.2 pence each ("Ordinary Shares").

The SAYE Exercise was satisfied out of the Company's existing Employee Benefit Trust ("EBT"). As at the date of this announcement, the remaining number of ordinary shares held by the EBT is 55,311.

The Company's total issued share capital at the date of this announcement therefore remains unchanged at 70,654,959 Ordinary Shares each carrying one voting right.

The Company does not hold any Ordinary Shares in treasury. The total number of voting rights is therefore 70,654,959. 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, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Contacts:

CVS Group Plc                                                         Tel: 01379 644288

Richard Fairman, Chief Executive Officer

David Harris, Company Secretary                    

N+1 Singer (Nominated Adviser & Broker)        Tel: 020 7496 3000

Aubrey Powell (Corporate Finance)

Rachel Hayes (Corporate Broking)

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