CVS GROUP PLC

Director's Dealing • Jun 9, 2020

National Storage Mechanism | Additional information

RNS Number : 4255P

CVS Group plc

09 June 2020

CVS Group plc

("CVS" or the "Company")

Director/PDMR Shareholding

CVS, the veterinary services group, announces that it was notified on 5 June 2020 that Ben Jacklin, Chief Operating Officer of the Company, exercised SAYE options over 318 ordinary shares of 0.2p each in the Company ("Ordinary Shares"). These options were originally granted to him under the Company's existing 2017-2020 SAYE Scheme.

As a result, Mr Jacklin's total interest in the Company is now 1,436 Ordinary Shares, representing 0.002 per cent. of the total voting rights of the Company.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Contacts: CVS Group plc Richard Fairman, Chief Executive David Harris, Company Secretary	Tel: 01379 644 288
N+1 Singer (Nominated Adviser & Broker) Aubrey Powell/ Ben Farrow (Corporate Finance) Rachel Hayes (Corporate Broking)	Tel: 020 7496 3000

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ben Jacklin

2

Reason for the notification

a)

Position/status

Chief Operating Officer/ Executive Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

CVS Group plc

b)

LEI

213800J41XDQ2NX48O05

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.2 pence each

GB00B2863827

b)

Nature of the transaction

Option Exercise

c)

Price(s) and volume(s)

Price(s) - pence	Volume(s)
790	318

d)

Aggregated information

- Aggregated volume

- Price

318

790 pence

e)

Date of the transaction

5 June 2020

f)

Place of the transaction

Off market transaction

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 rns@lseg.com or visit www.rns.com.

END

DSHEAFKNEAXEEFA