CVS GROUP PLC

Remuneration Information • Dec 4, 2020

National Storage Mechanism | Additional information

RNS Number : 5946H

CVS Group plc

04 December 2020

CVS Group Plc

Grant of Options under CVS Group plc SAYE Option Scheme & PDMR Dealing 

CVS Group plc (the "Company") announces that as part of its all employee Save As You Earn share scheme (the "SAYE Scheme"), the Executive Directors elected to participate in the SAYE scheme and were granted SAYE Scheme options as follows:

Richard Fairman                           606 SAYE scheme options

Robin Alfonso                               606 SAYE scheme options

Ben Jacklin                                     570 SAYE scheme options

Eligible employees were invited to subscribe for options over the Company's ordinary shares of 0.2 pence each ("Ordinary Shares") with an exercise price of 1,009 pence per share, representing a 20% discount to the average closing middle market quotations for the three dealing days prior to the 4 November 2020, being the invitation date.

Pursuant to this, a total of 360,269 SAYE Scheme options over Ordinary Shares were granted on 2 December 2020, equating to 0.5% of the current issued ordinary share capital.

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

Ordinary shares of 0.2 pence each

GB00B2863827

b)

Nature of the transaction

Grant of Options under the SAYE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Option price of 1,009p	606

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2 December 2020

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

Ordinary shares of 0.2 pence each

GB00B2863827

b)

Nature of the transaction

Grant of Options under the SAYE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Option price of 1,009p	606

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2 December 2020

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

Ordinary shares of 0.2 pence each

GB00B2863827

b)

Nature of the transaction

Grant of Options under the SAYE.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Option price of 1,009p	570

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2 December 2020

f)

Place of the transaction

Off market

Contacts:

CVS Group plc                                                                                                   via MHP Communications

Richard Fairman, CEO    

Juliet Dearlove, Company Secretary       

N+1 Singer (Nominated Adviser & Broker)                                                          +44 20 7496 3000

Aubrey Powell / Jen Boorer (Corporate Finance)              

Rachel Hayes (Corporate Broking)           

MHP Communications (Financial PR)                                                                     +44 20 3128 8549

Andrew Jaques / Rachel Mann / Charles Hirst    

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