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CVS GROUP PLC

Transaction in Own Shares Dec 11, 2025

7590_pos_2025-12-11_dae375fe-e32f-460c-846c-f117fff7708a.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 1001L

CVS Group plc

11 December 2025

11 December 2025

CVS GROUP plc

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

Transaction in own shares

CVS announces that on 10 December 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: 10/12/2025
Aggregate number of Ordinary Shares purchased: 24,425
Lowest price paid per share (GBp): 1,218.00
Highest price paid per share (GBp): 1,236.00
Volume weighted average price paid per share (GBp): 1,228.06

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  70,891,292 Ordinary Shares in issue and holds no Ordinary Shares in treasury.

The total number of voting rights in CVS is therefore  70,891,292 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 849,491 Ordinary Shares in aggregate at a weighted average price of 1,215.79 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
632 1236 10/12/2025 09:03:02 1348989714704231 XLON
451 1236 10/12/2025 09:03:04 1348989714704235 XLON
139 1232 10/12/2025 09:32:26 1348989714706519 XLON
716 1232 10/12/2025 09:32:29 1348989714706527 XLON
702 1232 10/12/2025 10:04:10 1348989714708739 XLON
735 1230 10/12/2025 10:05:00 1348989714708840 XLON
737 1234 10/12/2025 10:41:39 1348989714711036 XLON
749 1234 10/12/2025 10:41:39 1348989714711040 XLON
71 1234 10/12/2025 10:41:44 1348989714711042 XLON
772 1232 10/12/2025 10:42:01 1348989714711060 XLON
34 1232 10/12/2025 10:44:01 1348989714711276 XLON
183 1232 10/12/2025 10:45:00 1348989714711369 XLON
60 1232 10/12/2025 10:45:00 1348989714711370 XLON
809 1234 10/12/2025 11:03:49 1348989714712577 XLON
848 1234 10/12/2025 11:23:22 1348989714713696 XLON
200 1234 10/12/2025 11:24:53 1348989714713773 XLON
869 1232 10/12/2025 11:27:19 1348989714713967 XLON
128 1232 10/12/2025 11:38:26 1348989714714838 XLON
292 1232 10/12/2025 11:38:26 1348989714714839 XLON
98 1232 10/12/2025 11:38:26 1348989714714840 XLON
108 1232 10/12/2025 11:41:33 1348989714715129 XLON
344 1232 10/12/2025 11:41:33 1348989714715130 XLON
229 1232 10/12/2025 11:43:56 1348989714715381 XLON
897 1232 10/12/2025 11:45:06 1348989714715526 XLON
900 1232 10/12/2025 11:55:24 1348989714716317 XLON
583 1232 10/12/2025 11:55:24 1348989714716322 XLON
462 1232 10/12/2025 11:55:57 1348989714716361 XLON
246 1232 10/12/2025 11:55:57 1348989714716362 XLON
415 1232 10/12/2025 11:56:02 1348989714716395 XLON
189 1232 10/12/2025 12:02:20 1348989714717078 XLON
150 1230 10/12/2025 12:02:20 1348989714717083 XLON
228 1230 10/12/2025 12:02:20 1348989714717084 XLON
171 1226 10/12/2025 12:03:01 1348989714717176 XLON
607 1226 10/12/2025 12:03:01 1348989714717177 XLON
775 1224 10/12/2025 12:12:16 1348989714717969 XLON
522 1224 10/12/2025 12:16:59 1348989714718444 XLON
751 1224 10/12/2025 12:18:43 1348989714718586 XLON
554 1224 10/12/2025 12:18:43 1348989714718591 XLON
423 1218 10/12/2025 12:20:08 1348989714718770 XLON
318 1218 10/12/2025 12:20:08 1348989714718771 XLON
182 1220 10/12/2025 12:27:25 1348989714719216 XLON
552 1220 10/12/2025 12:27:25 1348989714719217 XLON
6 1220 10/12/2025 12:38:53 1348989714719982 XLON
7 1220 10/12/2025 12:38:53 1348989714719983 XLON
3 1220 10/12/2025 12:38:53 1348989714719984 XLON
542 1220 10/12/2025 12:42:01 1348989714720209 XLON
182 1220 10/12/2025 12:42:01 1348989714720210 XLON
44 1222 10/12/2025 13:04:03 1348989714721785 XLON
10 1222 10/12/2025 13:04:03 1348989714721786 XLON
96 1222 10/12/2025 13:04:03 1348989714721787 XLON
48 1222 10/12/2025 13:04:03 1348989714721788 XLON
684 1224 10/12/2025 13:45:41 1348989714725418 XLON
509 1224 10/12/2025 13:45:41 1348989714725422 XLON
11 1224 10/12/2025 13:45:41 1348989714725423 XLON
200 1222 10/12/2025 14:06:54 1348989714727650 XLON
699 1220 10/12/2025 14:22:33 1348989714728978 XLON
140 1218 10/12/2025 14:22:35 1348989714728984 XLON
714 1218 10/12/2025 14:34:55 1348989714731296 XLON
204 1218 10/12/2025 14:36:01 1348989714731495 XLON
67 1218 10/12/2025 14:36:01 1348989714731496 XLON
258 1218 10/12/2025 14:39:12 1348989714732195 XLON
451 1224 10/12/2025 15:09:05 1348989714738505 XLON
291 1224 10/12/2025 15:09:05 1348989714738506 XLON
237 1222 10/12/2025 15:17:32 1348989714740270 XLON
96 1222 10/12/2025 15:21:54 1348989714741540 XLON
72 1222 10/12/2025 15:26:49 1348989714742410 XLON
23 1220 10/12/2025 15:35:04 1348989714743809 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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END

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