CVS GROUP PLC

Director's Dealing • Oct 8, 2019

National Storage Mechanism | Additional information

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RNS Number : 2054P

CVS Group plc

08 October 2019

CVS Group plc

("CVS" or the "Company")

Director/PDMR and PCA Shareholding

CVS, one of the UK's leading providers of integrated veterinary services for small and large animals, announces that it was notified on 08 October 2019 that, on that date, Simon Innes (Chief Executive Officer) sold 105,000 ordinary shares of 0.2p each in the Company ("Ordinary Shares") at a price of 1002.6619 pence per Ordinary Share.

Simon Innes, and persons closely associated (PCA) with him, now hold 160,334 Ordinary Shares in aggregate, representing 0.23 per cent of the total voting rights in the Company's share capital.

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

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

Simon Innes

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

Ordinary shares of 0.2 pence each

GB00B2863827

b)

Nature of the transaction

On-market sale

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1002.6619 pence	105,000

d)

Aggregated information

- Aggregated volume

- Price

105,000

1002.6619

e)

Date of the transaction

08 October 2019

f)

Place of the transaction

London Stock Exchange - AIM

Contacts:

CVS Group plc

Simon Innes, Chief Executive

Richard Fairman, Finance Director

Tel: 01379 644 288

N+1 Singer (Nominated Adviser & Broker)

Aubrey Powell (Corporate Finance)

Rachel Hayes (Corporate Broking)

Tel: 020 7496 3000

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