CVS GROUP PLC

Director's Dealing • Jan 29, 2024

National Storage Mechanism | Additional information

RNS Number : 2641B

CVS Group plc

29 January 2024

29 January 2024

CVS Group plc

("CVS" or the "Company")

PDMR Dealing

CVS, one of the UK's leading providers of integrated veterinary services, announces that it was notified on 26 January 2024 that Joanne Shaw, Non-executive Director of the Company purchased a total of 589 ordinary shares of 0.2p each in the Company ("Ordinary Shares") on the same date.

As a result, Joanne Shaw's total interest in the Company, including any persons closely associated, is now 589 Ordinary Shares, representing 0.001% per cent of the total voting rights of the Company.

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

Contacts:

CVS Group plc                                                                                                                                via Camarco

Richard Fairman, CEO

Scott Morrison, Company Secretary

Peel Hunt LLP (Nominated Adviser & Broker)                                                 +44 (0)20 7418 8900

Adrian Trimmings / Michael Burke / Andrew Clark / Lalit Bose

Berenberg (Joint Broker)                                                                                          +44 (0)20 3207 7800

Toby Flaux / Ben Wright / Ciaran Walsh / Milo Bonser

Camarco (Financial PR)                                                                                             

Geoffrey Pelham-Lane                                                                                +44 (0)7733 124 226

Ginny Pulbrook                                                                                                     +44 (0)7961 315 138

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

Joanne Shaw

2

Reason for the notification

a)

Position/status

PDMR (Non-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

On-market purchase

c)

Price(s) and volume(s)

Price(s) - pence	Volume(s)
1,696.10	589

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

26 January 2024

f)

Place of the transaction

London Stock Exchange - AIM (XLON)

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