CVS GROUP PLC

Transaction in Own Shares • Nov 19, 2025

National Storage Mechanism | Additional information

RNS Number : 0608I

CVS Group plc

19 November 2025

19 November 2025

CVS GROUP plc

("CVS" or the "Company" and, together with its subsidiaries, the "Group")

Transaction in own shares

CVS announces that on 18 November 2025 it purchased the following number of its ordinary shares of 0.2 pence each ("Ordinary Shares") from Joh. Berenberg, Gossler & Co. KG, London Branch ("Berenberg"), in accordance with the terms of the share buyback programme announced on 24 October 2025 (the "Share Buyback Programme").

Date of purchase:	18/11/2025
Aggregate number of Ordinary Shares purchased:	26,278
Lowest price paid per share (GBp):	1,118.00
Highest price paid per share (GBp):	1,148.00
Volume weighted average price paid per share (GBp):	1,141.55

CVS intends to cancel all of the purchased Ordinary Shares.

Following settlement of the above purchases and cancellation of the Ordinary Shares purchased, CVS will have 71,263,834 Ordinary Shares in issue and holds no Ordinary Shares in treasury.

The total number of voting rights in CVS is therefore 71,263,834 and this figure 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, CVS under the Financial Conduct Authority's Disclosure and Transparency Rules.

Since the commencement of the Share Buyback Programme, the Company has repurchased 476,949 Ordinary Shares in aggregate at a weighted average price of 1,233.22 pence per share.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), as it forms part of Retained EU Law as defined in the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made by Berenberg as part of the Share Buyback Programme.

Individual transactions:

Number of Ordinary Shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Transaction reference number	Trading Venue
77	1126	18/11/2025 08:00:05	1335383258301209	XLON
77	1122	18/11/2025 08:00:11	1335383258301505	XLON
336	1120	18/11/2025 08:00:47	1335383258303946	XLON
131	1118	18/11/2025 08:00:47	1335383258303949	XLON
744	1132	18/11/2025 08:03:27	1335383258305305	XLON
850	1130	18/11/2025 08:03:50	1335383258305442	XLON
432	1138	18/11/2025 08:05:18	1335383258305954	XLON
167	1138	18/11/2025 08:05:18	1335383258305957	XLON
400	1142	18/11/2025 08:07:36	1335383258306606	XLON
158	1148	18/11/2025 08:08:33	1335383258306881	XLON
77	1144	18/11/2025 08:08:35	1335383258306904	XLON
244	1144	18/11/2025 08:09:50	1335383258307227	XLON
78	1142	18/11/2025 08:09:56	1335383258307242	XLON
27	1138	18/11/2025 08:10:38	1335383258307491	XLON
50	1138	18/11/2025 08:10:38	1335383258307492	XLON
77	1136	18/11/2025 08:12:59	1335383258308079	XLON
162	1136	18/11/2025 08:12:59	1335383258308082	XLON
731	1134	18/11/2025 08:14:09	1335383258308291	XLON
452	1144	18/11/2025 08:15:25	1335383258308556	XLON
130	1140	18/11/2025 08:15:57	1335383258308672	XLON
710	1146	18/11/2025 08:17:00	1335383258308835	XLON
722	1146	18/11/2025 08:17:20	1335383258308901	XLON
254	1146	18/11/2025 08:17:56	1335383258309042	XLON
356	1146	18/11/2025 08:17:56	1335383258309043	XLON
104	1146	18/11/2025 08:17:56	1335383258309044	XLON
660	1144	18/11/2025 08:19:06	1335383258309284	XLON
680	1144	18/11/2025 08:29:39	1335383258310903	XLON
151	1144	18/11/2025 08:29:39	1335383258310906	XLON
525	1144	18/11/2025 08:29:39	1335383258310907	XLON
732	1148	18/11/2025 08:35:20	1335383258311803	XLON
148	1148	18/11/2025 08:35:20	1335383258311804	XLON
84	1148	18/11/2025 08:35:22	1335383258311806	XLON
502	1148	18/11/2025 08:35:25	1335383258311816	XLON
391	1148	18/11/2025 08:37:13	1335383258312058	XLON
213	1144	18/11/2025 08:44:25	1335383258312998	XLON
98	1144	18/11/2025 08:44:25	1335383258313000	XLON
95	1136	18/11/2025 08:59:14	1335383258314944	XLON
791	1144	18/11/2025 09:04:50	1335383258316032	XLON
488	1142	18/11/2025 09:07:19	1335383258316453	XLON
128	1142	18/11/2025 09:07:20	1335383258316458	XLON
123	1142	18/11/2025 09:08:48	1335383258316631	XLON
572	1140	18/11/2025 09:21:28	1335383258318184	XLON
290	1140	18/11/2025 09:21:28	1335383258318188	XLON
376	1138	18/11/2025 09:22:02	1335383258318248	XLON
80	1142	18/11/2025 09:35:06	1335383258319825	XLON
873	1140	18/11/2025 09:35:26	1335383258319868	XLON
203	1140	18/11/2025 09:35:26	1335383258319869	XLON
495	1140	18/11/2025 09:35:31	1335383258319889	XLON
119	1138	18/11/2025 09:36:07	1335383258320032	XLON
152	1138	18/11/2025 09:36:42	1335383258320090	XLON
203	1138	18/11/2025 09:55:21	1335383258322181	XLON
261	1138	18/11/2025 09:55:21	1335383258322193	XLON
306	1138	18/11/2025 09:55:21	1335383258322192	XLON
69	1138	18/11/2025 09:55:21	1335383258322194	XLON
351	1134	18/11/2025 10:03:28	1335383258323013	XLON
136	1134	18/11/2025 10:03:28	1335383258323015	XLON
402	1140	18/11/2025 10:26:59	1335383258325175	XLON
915	1144	18/11/2025 10:40:51	1335383258326561	XLON
450	1144	18/11/2025 10:40:51	1335383258326563	XLON
818	1142	18/11/2025 10:41:23	1335383258326612	XLON
13	1142	18/11/2025 10:41:23	1335383258326614	XLON
270	1142	18/11/2025 10:41:25	1335383258326618	XLON
454	1146	18/11/2025 10:41:38	1335383258326639	XLON
776	1148	18/11/2025 10:45:15	1335383258326883	XLON
201	1148	18/11/2025 10:45:16	1335383258326885	XLON
920	1146	18/11/2025 11:05:59	1335383258329702	XLON
599	1146	18/11/2025 11:05:59	1335383258329707	XLON
159	1142	18/11/2025 11:11:58	1335383258330248	XLON
129	1142	18/11/2025 11:11:58	1335383258330251	XLON
1049	1142	18/11/2025 15:00:58	1335383258360674	XLON
809	1142	18/11/2025 15:00:58	1335383258360675	XLON
44	1142	18/11/2025 15:01:57	1335383258360867	XLON
11	1142	18/11/2025 15:01:57	1335383258360868	XLON
53	1142	18/11/2025 15:28:37	1335383258368258	XLON
147	1142	18/11/2025 15:28:37	1335383258368259	XLON
67	1144	18/11/2025 15:29:56	1335383258368692	XLON
133	1144	18/11/2025 15:29:56	1335383258368695	XLON
18	1144	18/11/2025 15:32:17	1335383258369528	XLON

Contacts

CVS Group plc                                                                                                                                                 via Camarco

Richard Fairman, CEO

Robin Alfonso, CFO

Paul Higgs, Chief Veterinary Officer

Charlotte Page, Head of Investor Relations

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

Christopher Golden / James Steel / Andrew Clark

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

Toby Flaux / Michael Burke / Milo Bonser / Brooke Harris-Lowing

Camarco (Financial PR)                                                                                                                             [email protected]

Ginny Pulbrook                                                                                                                                                +44 (0)7961 315 138

Letaba Rimell

Tilly Butcher

About CVS Group plc (www.cvsukltd.co.uk)

CVS Group is an AIM-listed provider of veterinary services with operations in the UK and Australia.  CVS is focused on providing high-quality clinical services to its clients and their animals, with outstanding and dedicated clinical teams and support colleagues at the core of its strategy.

The Group now operates c.470 veterinary practices across its two territories, including specialist referral hospitals and dedicated out-of-hours sites. Alongside the core Veterinary Practices division, CVS operates Laboratories (providing diagnostic services to CVS and third-parties) and an online retail business ("Animed Direct").

The Group employs c.8,900 personnel, including c.2,400 veterinary surgeons and c.3,300 nurses.

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