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CVS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Jul 2, 2018

7590_rns_2018-07-02_b8f5d643-d8e2-4a15-9111-a088917bb467.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 3242T

CVS Group plc

02 July 2018

2 July 2018

CVS Group plc

("CVS" or the "Company")

Total Voting Rights

In conformity with the Disclosure Guidance and Transparency Rule 5.6.1, the Company notifies the market of the following: The Company's total issued share capital is 70,334,204 ordinary shares of 0.2 pence each with one voting right per share. The Company does not hold any ordinary shares in treasury. This figure of 70,334,204 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

Simon Innes, Chief Executive

Nick Perrin, Finance Director
Tel: 01379 644 288
N+1 Singer (Nominated Adviser & Broker)

Aubrey Powell

Liz Yong
Tel: 020 7496 3000

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 [email protected] or visit www.rns.com.

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