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CVS GROUP PLC

Transaction in Own Shares Nov 24, 2025

7590_pos_2025-11-24_e6b5fb49-0c4b-4b66-a5ab-bc8dfe81f0e5.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 6178I

CVS Group plc

24 November 2025

24 November 2025

CVS GROUP plc

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

Transaction in own shares

CVS announces that on 21 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: 21/11/2025
Aggregate number of Ordinary Shares purchased: 25,860
Lowest price paid per share (GBp): 1,136.00
Highest price paid per share (GBp): 1,168.00
Volume weighted average price paid per share (GBp): 1,148.14

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 71,185,441 Ordinary Shares in issue and holds no Ordinary Shares in treasury.

The total number of voting rights in CVS is therefore 71,185,441 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 555,342 Ordinary Shares in aggregate at a weighted average price of 1,220.64 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
1250 1136 21/11/2025 08:30:54 1337238684180842 XLON
555 1136 21/11/2025 08:30:54 1337238684180843 XLON
609 1142 21/11/2025 09:00:40 1337238684185637 XLON
153 1142 21/11/2025 09:01:24 1337238684185769 XLON
97 1142 21/11/2025 09:01:24 1337238684185772 XLON
184 1140 21/11/2025 09:51:26 1337238684191396 XLON
55 1140 21/11/2025 09:51:26 1337238684191397 XLON
7 1140 21/11/2025 09:51:26 1337238684191398 XLON
124 1140 21/11/2025 09:51:26 1337238684191399 XLON
112 1140 21/11/2025 10:02:44 1337238684192654 XLON
114 1140 21/11/2025 10:02:44 1337238684192658 XLON
8 1140 21/11/2025 10:02:44 1337238684192659 XLON
1 1140 21/11/2025 10:02:45 1337238684192660 XLON
171 1138 21/11/2025 10:09:34 1337238684193785 XLON
260 1138 21/11/2025 10:26:37 1337238684197802 XLON
181 1136 21/11/2025 10:28:00 1337238684198067 XLON
112 1136 21/11/2025 10:28:31 1337238684198128 XLON
177 1138 21/11/2025 10:44:30 1337238684199797 XLON
151 1142 21/11/2025 11:18:58 1337238684203616 XLON
153 1142 21/11/2025 11:18:58 1337238684203617 XLON
60 1142 21/11/2025 11:18:58 1337238684203618 XLON
7 1142 21/11/2025 11:18:58 1337238684203619 XLON
225 1142 21/11/2025 11:47:25 1337238684205840 XLON
85 1142 21/11/2025 11:47:25 1337238684205843 XLON
76 1144 21/11/2025 12:02:00 1337238684207396 XLON
622 1142 21/11/2025 12:05:50 1337238684207884 XLON
247 1142 21/11/2025 12:14:16 1337238684208608 XLON
366 1144 21/11/2025 12:16:24 1337238684208780 XLON
260 1142 21/11/2025 12:24:44 1337238684209694 XLON
246 1142 21/11/2025 12:24:44 1337238684209698 XLON
376 1138 21/11/2025 12:24:54 1337238684209712 XLON
142 1140 21/11/2025 12:40:28 1337238684211448 XLON
27 1140 21/11/2025 13:00:38 1337238684213222 XLON
1 1140 21/11/2025 13:00:38 1337238684213223 XLON
6 1140 21/11/2025 13:00:38 1337238684213224 XLON
1 1140 21/11/2025 13:00:38 1337238684213225 XLON
539 1140 21/11/2025 13:00:38 1337238684213226 XLON
11 1140 21/11/2025 13:00:38 1337238684213227 XLON
4 1140 21/11/2025 13:00:38 1337238684213228 XLON
3 1140 21/11/2025 13:00:38 1337238684213229 XLON
4 1140 21/11/2025 13:00:38 1337238684213230 XLON
100 1140 21/11/2025 13:00:38 1337238684213231 XLON
240 1142 21/11/2025 13:26:58 1337238684215569 XLON
298 1142 21/11/2025 13:26:58 1337238684215570 XLON
25 1142 21/11/2025 13:26:58 1337238684215571 XLON
228 1144 21/11/2025 13:49:21 1337238684217597 XLON
981 1146 21/11/2025 14:04:40 1337238684218986 XLON
94 1146 21/11/2025 14:04:40 1337238684218989 XLON
110 1144 21/11/2025 14:10:42 1337238684219546 XLON
110 1144 21/11/2025 14:10:42 1337238684219547 XLON
110 1144 21/11/2025 14:10:42 1337238684219548 XLON
110 1144 21/11/2025 14:10:42 1337238684219549 XLON
110 1144 21/11/2025 14:10:42 1337238684219550 XLON
36 1144 21/11/2025 14:10:42 1337238684219551 XLON
5 1144 21/11/2025 14:10:42 1337238684219552 XLON
2 1144 21/11/2025 14:10:42 1337238684219553 XLON
67 1144 21/11/2025 14:10:42 1337238684219554 XLON
110 1144 21/11/2025 14:10:42 1337238684219555 XLON
110 1144 21/11/2025 14:10:44 1337238684219556 XLON
110 1144 21/11/2025 14:10:45 1337238684219566 XLON
110 1144 21/11/2025 14:10:45 1337238684219567 XLON
110 1144 21/11/2025 14:10:45 1337238684219568 XLON
110 1144 21/11/2025 14:10:45 1337238684219569 XLON
110 1144 21/11/2025 14:10:45 1337238684219570 XLON
110 1144 21/11/2025 14:10:45 1337238684219571 XLON
110 1144 21/11/2025 14:10:45 1337238684219572 XLON
110 1144 21/11/2025 14:10:46 1337238684219573 XLON
110 1144 21/11/2025 14:10:46 1337238684219574 XLON
110 1144 21/11/2025 14:11:35 1337238684219764 XLON
944 1144 21/11/2025 14:11:35 1337238684219767 XLON
110 1144 21/11/2025 14:11:35 1337238684219768 XLON
110 1144 21/11/2025 14:11:57 1337238684219813 XLON
110 1144 21/11/2025 14:12:42 1337238684219876 XLON
110 1144 21/11/2025 14:13:30 1337238684219909 XLON
110 1144 21/11/2025 14:13:51 1337238684219957 XLON
39 1144 21/11/2025 14:13:51 1337238684219959 XLON
71 1144 21/11/2025 14:13:51 1337238684219960 XLON
110 1144 21/11/2025 14:13:52 1337238684219961 XLON
110 1144 21/11/2025 14:13:52 1337238684219962 XLON
110 1144 21/11/2025 14:13:52 1337238684219963 XLON
110 1144 21/11/2025 14:13:52 1337238684219964 XLON
110 1144 21/11/2025 14:13:52 1337238684219965 XLON
110 1144 21/11/2025 14:13:52 1337238684219966 XLON
110 1144 21/11/2025 14:13:52 1337238684219967 XLON
110 1144 21/11/2025 14:13:53 1337238684219968 XLON
110 1144 21/11/2025 14:13:53 1337238684219969 XLON
110 1144 21/11/2025 14:13:55 1337238684219973 XLON
110 1144 21/11/2025 14:13:55 1337238684219974 XLON
179 1144 21/11/2025 14:13:55 1337238684219975 XLON
91 1144 21/11/2025 14:13:55 1337238684219976 XLON
19 1144 21/11/2025 14:13:55 1337238684219977 XLON
110 1144 21/11/2025 14:13:55 1337238684219978 XLON
110 1144 21/11/2025 14:13:55 1337238684219979 XLON
110 1144 21/11/2025 14:13:55 1337238684219980 XLON
110 1144 21/11/2025 14:13:57 1337238684219988 XLON
110 1144 21/11/2025 14:13:57 1337238684219989 XLON
110 1144 21/11/2025 14:13:58 1337238684219997 XLON
110 1144 21/11/2025 14:13:58 1337238684219998 XLON
110 1144 21/11/2025 14:13:58 1337238684219999 XLON
110 1144 21/11/2025 14:13:58 1337238684220000 XLON
110 1144 21/11/2025 14:13:58 1337238684220001 XLON
110 1144 21/11/2025 14:13:58 1337238684220002 XLON
110 1144 21/11/2025 14:13:58 1337238684220005 XLON
110 1144 21/11/2025 14:14:00 1337238684220015 XLON
110 1144 21/11/2025 14:14:00 1337238684220016 XLON
110 1144 21/11/2025 14:14:01 1337238684220017 XLON
110 1144 21/11/2025 14:14:01 1337238684220018 XLON
101 1144 21/11/2025 14:14:01 1337238684220019 XLON
66 1144 21/11/2025 14:28:42 1337238684222160 XLON
118 1144 21/11/2025 14:30:00 1337238684222304 XLON
1147 1150 21/11/2025 14:40:07 1337238684224918 XLON
78 1150 21/11/2025 14:40:07 1337238684224922 XLON
1466 1158 21/11/2025 14:44:16 1337238684225847 XLON
146 1166 21/11/2025 14:52:35 1337238684227812 XLON
684 1168 21/11/2025 14:57:33 1337238684228855 XLON
336 1168 21/11/2025 14:57:33 1337238684228856 XLON
232 1162 21/11/2025 15:04:01 1337238684230206 XLON
311 1162 21/11/2025 15:15:18 1337238684232243 XLON
807 1160 21/11/2025 15:19:43 1337238684233089 XLON
466 1160 21/11/2025 15:19:43 1337238684233091 XLON
134 1160 21/11/2025 15:26:18 1337238684234484 XLON
154 1160 21/11/2025 15:27:04 1337238684234710 XLON
512 1158 21/11/2025 15:28:01 1337238684234819 XLON
225 1158 21/11/2025 15:28:01 1337238684234820 XLON
1140 1162 21/11/2025 15:32:42 1337238684235902 XLON
468 1162 21/11/2025 15:33:51 1337238684236143 XLON
215 1160 21/11/2025 15:36:05 1337238684236723 XLON
259 1160 21/11/2025 15:51:39 1337238684239935 XLON
204 1160 21/11/2025 15:51:39 1337238684239938 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.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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