CVS GROUP PLC

Remuneration Information • Sep 30, 2022

National Storage Mechanism | Additional information

RNS Number : 4162B

CVS Group plc

30 September 2022

30 September 2022

CVS Group plc

("CVS" or the "Company")

Long Term Incentive Plan Awards and PDMR Dealing

CVS, one of the UK's leading providers of integrated veterinary services, announces that it has granted option awards over a total of 125,554 of the Company's ordinary shares of 0.2 pence each ("Ordinary Shares") under the CVS Group Long Term Incentive Plan 2022 ("LTIP 16") (the "Options").  Certain of the Options were awarded to the Directors named below, with the balance being issued to certain other employees.

Name                                Role                                                       Number of Options

Richard Fairman           Chief Executive Officer                                   30,773

Ben Jacklin                      Chief Operating Officer                                18,464

Robin Alfonso             Chief Financial Officer                          15,990

The awards will vest in three years' time, subject to performance criteria being satisfied.  These vesting criteria relate to the Company's earnings per share growth and total shareholder return over the three-year period between 1 July 2022 and 30 June 2025.

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

Contacts: CVS Group plc Jenny Farrer Company Secretary	via MHP Communications
Peel Hunt (Nominated Adviser & Broker) Adrian Trimmings / Michael Burke / Andrew Clark / Lalit Bose	+44 (0)20 7418 8900
MHP Communications (Financial PR) Andrew Jaques / Simon Hockridge / Rachel Farrington / Charles Hirst	+44 (0) 20 3128 8549

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

Richard Fairman

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

Options over Ordinary shares of 0.2 pence each

GB00B2863827

b)

Nature of the transaction

Grant of Options under LTIP 16.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price of 0.2p	30,773

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 September 2022

f)

Place of the transaction

Off market

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

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

Options over Ordinary shares of 0.2 pence each

GB00B2863827

b)

Nature of the transaction

Grant of Options under LTIP 16.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price of 0.2p	18,464

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 September 2022

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robin Alfonso

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

Options over Ordinary shares of 0.2 pence each

GB00B2863827

b)

Nature of the transaction

Grant of Options under LTIP 16.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price of 0.2p	15,990

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 September 2022

f)

Place of the transaction

Off market

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