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CVS GROUP PLC

Transaction in Own Shares Dec 12, 2025

7590_pos_2025-12-12_3c386479-0778-456b-88f3-e538a29b12a9.html

Transaction in Own Shares

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RNS Number : 2915L

CVS Group plc

12 December 2025

12 December 2025

CVS GROUP plc

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

Transaction in own shares

CVS announces that on 11 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: 11/12/2025
Aggregate number of Ordinary Shares purchased: 24,241
Lowest price paid per share (GBp): 1,206.00
Highest price paid per share (GBp): 1,236.00
Volume weighted average price paid per share (GBp): 1,216.45

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 70,867,051 Ordinary Shares in issue and holds no Ordinary Shares in treasury.

The total number of voting rights in CVS is therefore 70,867,051 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 873,732 Ordinary Shares in aggregate at a weighted average price of 1,215.81 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
9 1230 11/12/2025 08:33:29 1349608189991856 XLON
37 1230 11/12/2025 08:33:29 1349608189991857 XLON
376 1230 11/12/2025 08:43:07 1349608189992694 XLON
69 1234 11/12/2025 08:46:25 1349608189993005 XLON
427 1234 11/12/2025 08:46:25 1349608189993006 XLON
208 1230 11/12/2025 08:47:00 1349608189993076 XLON
150 1230 11/12/2025 08:47:00 1349608189993077 XLON
11 1230 11/12/2025 08:47:00 1349608189993078 XLON
12 1230 11/12/2025 08:47:00 1349608189993079 XLON
7 1230 11/12/2025 08:47:00 1349608189993080 XLON
121 1230 11/12/2025 08:47:00 1349608189993081 XLON
65 1230 11/12/2025 08:48:11 1349608189993233 XLON
31 1230 11/12/2025 08:48:11 1349608189993234 XLON
4 1230 11/12/2025 08:48:11 1349608189993235 XLON
19 1236 11/12/2025 09:03:04 1349608189994707 XLON
72 1236 11/12/2025 09:03:04 1349608189994708 XLON
126 1236 11/12/2025 09:03:04 1349608189994709 XLON
162 1236 11/12/2025 09:03:04 1349608189994710 XLON
31 1236 11/12/2025 09:03:04 1349608189994711 XLON
71 1232 11/12/2025 09:27:33 1349608189996987 XLON
39 1230 11/12/2025 09:47:00 1349608189998375 XLON
32 1230 11/12/2025 09:47:00 1349608189998376 XLON
530 1232 11/12/2025 10:15:39 1349608190000285 XLON
159 1232 11/12/2025 10:15:39 1349608190000286 XLON
2 1228 11/12/2025 11:03:52 1349608190004126 XLON
45 1228 11/12/2025 11:03:52 1349608190004127 XLON
337 1228 11/12/2025 11:35:03 1349608190006380 XLON
140 1224 11/12/2025 11:36:09 1349608190006508 XLON
60 1224 11/12/2025 11:36:09 1349608190006509 XLON
93 1218 11/12/2025 11:50:31 1349608190007431 XLON
55 1216 11/12/2025 11:54:16 1349608190007608 XLON
198 1216 11/12/2025 12:13:39 1349608190008870 XLON
198 1216 11/12/2025 12:13:39 1349608190008871 XLON
198 1216 11/12/2025 12:14:29 1349608190008909 XLON
117 1216 11/12/2025 12:14:29 1349608190008910 XLON
96 1216 11/12/2025 12:16:22 1349608190009030 XLON
102 1216 11/12/2025 12:16:22 1349608190009031 XLON
229 1216 11/12/2025 12:16:22 1349608190009032 XLON
271 1216 11/12/2025 12:16:22 1349608190009033 XLON
198 1216 11/12/2025 12:16:22 1349608190009034 XLON
133 1216 11/12/2025 12:16:22 1349608190009035 XLON
198 1216 11/12/2025 12:16:22 1349608190009036 XLON
404 1216 11/12/2025 12:16:22 1349608190009037 XLON
198 1216 11/12/2025 12:16:35 1349608190009040 XLON
198 1216 11/12/2025 12:16:35 1349608190009041 XLON
198 1216 11/12/2025 12:16:35 1349608190009042 XLON
198 1216 11/12/2025 12:16:35 1349608190009043 XLON
198 1216 11/12/2025 12:16:35 1349608190009044 XLON
198 1216 11/12/2025 12:16:35 1349608190009045 XLON
198 1216 11/12/2025 12:16:35 1349608190009046 XLON
198 1216 11/12/2025 12:16:35 1349608190009047 XLON
198 1216 11/12/2025 12:16:35 1349608190009048 XLON
198 1216 11/12/2025 12:16:35 1349608190009049 XLON
198 1216 11/12/2025 12:16:35 1349608190009050 XLON
198 1216 11/12/2025 12:16:35 1349608190009051 XLON
198 1216 11/12/2025 12:16:35 1349608190009052 XLON
198 1216 11/12/2025 12:16:35 1349608190009053 XLON
198 1216 11/12/2025 12:16:35 1349608190009054 XLON
198 1216 11/12/2025 12:16:35 1349608190009055 XLON
198 1216 11/12/2025 12:16:35 1349608190009056 XLON
198 1216 11/12/2025 12:16:35 1349608190009057 XLON
198 1216 11/12/2025 12:16:35 1349608190009058 XLON
198 1216 11/12/2025 12:16:35 1349608190009059 XLON
198 1216 11/12/2025 12:16:35 1349608190009060 XLON
198 1216 11/12/2025 12:16:35 1349608190009061 XLON
198 1216 11/12/2025 12:16:35 1349608190009062 XLON
198 1216 11/12/2025 12:16:35 1349608190009063 XLON
134 1216 11/12/2025 12:16:35 1349608190009064 XLON
6 1216 11/12/2025 12:16:35 1349608190009065 XLON
58 1216 11/12/2025 12:16:35 1349608190009066 XLON
6 1216 11/12/2025 12:16:35 1349608190009067 XLON
198 1216 11/12/2025 12:16:35 1349608190009068 XLON
198 1216 11/12/2025 12:16:35 1349608190009069 XLON
622 1216 11/12/2025 12:16:35 1349608190009070 XLON
119 1216 11/12/2025 12:16:36 1349608190009071 XLON
79 1216 11/12/2025 12:16:56 1349608190009096 XLON
65 1216 11/12/2025 12:16:56 1349608190009097 XLON
133 1216 11/12/2025 12:17:06 1349608190009100 XLON
564 1216 11/12/2025 12:17:06 1349608190009101 XLON
198 1216 11/12/2025 12:17:06 1349608190009102 XLON
198 1216 11/12/2025 12:17:07 1349608190009103 XLON
112 1216 11/12/2025 12:17:07 1349608190009104 XLON
198 1216 11/12/2025 12:17:07 1349608190009105 XLON
97 1216 11/12/2025 12:17:07 1349608190009106 XLON
101 1216 11/12/2025 12:17:07 1349608190009107 XLON
198 1216 11/12/2025 12:17:07 1349608190009108 XLON
116 1216 11/12/2025 12:17:07 1349608190009109 XLON
123 1216 11/12/2025 12:17:07 1349608190009110 XLON
312 1210 11/12/2025 12:22:38 1349608190009601 XLON
118 1206 11/12/2025 12:45:21 1349608190010971 XLON
291 1206 11/12/2025 12:49:55 1349608190011150 XLON
212 1206 11/12/2025 13:13:24 1349608190012737 XLON
6 1206 11/12/2025 13:13:24 1349608190012738 XLON
169 1212 11/12/2025 13:17:46 1349608190012952 XLON
67 1212 11/12/2025 13:17:46 1349608190012953 XLON
31 1212 11/12/2025 13:17:46 1349608190012951 XLON
1 1212 11/12/2025 13:17:46 1349608190012950 XLON
48 1212 11/12/2025 13:17:46 1349608190012949 XLON
793 1214 11/12/2025 13:21:07 1349608190013126 XLON
781 1214 11/12/2025 13:21:07 1349608190013127 XLON
293 1212 11/12/2025 13:21:56 1349608190013170 XLON
198 1212 11/12/2025 13:21:56 1349608190013168 XLON
328 1212 11/12/2025 13:30:04 1349608190013695 XLON
690 1212 11/12/2025 13:30:04 1349608190013696 XLON
198 1212 11/12/2025 13:30:04 1349608190013694 XLON
198 1212 11/12/2025 13:30:04 1349608190013697 XLON
198 1212 11/12/2025 13:30:04 1349608190013698 XLON
61 1212 11/12/2025 13:30:04 1349608190013699 XLON
21 1212 11/12/2025 13:30:04 1349608190013700 XLON
177 1212 11/12/2025 13:30:04 1349608190013701 XLON
514 1212 11/12/2025 13:30:04 1349608190013702 XLON
111 1212 11/12/2025 13:31:02 1349608190013734 XLON
87 1212 11/12/2025 13:31:02 1349608190013735 XLON
52 1212 11/12/2025 13:31:02 1349608190013736 XLON
7 1212 11/12/2025 13:31:02 1349608190013737 XLON
139 1212 11/12/2025 13:31:02 1349608190013738 XLON
33 1212 11/12/2025 13:31:02 1349608190013739 XLON
170 1210 11/12/2025 13:46:15 1349608190015141 XLON
60 1208 11/12/2025 13:49:51 1349608190015424 XLON
9 1208 11/12/2025 14:05:26 1349608190016771 XLON
516 1210 11/12/2025 14:39:53 1349608190021251 XLON
635 1210 11/12/2025 14:39:53 1349608190021252 XLON
63 1210 11/12/2025 14:40:48 1349608190021477 XLON
67 1210 11/12/2025 14:40:49 1349608190021478 XLON
164 1214 11/12/2025 15:37:02 1349608190030648 XLON
198 1214 11/12/2025 15:51:41 1349608190032409 XLON
63 1214 11/12/2025 15:51:41 1349608190032410 XLON
260 1214 11/12/2025 15:56:08 1349608190033133 XLON
1060 1214 11/12/2025 16:05:20 1349608190035417 XLON
198 1214 11/12/2025 16:05:20 1349608190035418 XLON
198 1214 11/12/2025 16:05:20 1349608190035430 XLON
88 1214 11/12/2025 16:05:20 1349608190035431 XLON
12 1214 11/12/2025 16:15:28 1349608190037404 XLON
8 1214 11/12/2025 16:15:28 1349608190037405 XLON
52 1214 11/12/2025 16:15:28 1349608190037406 XLON
169 1212 11/12/2025 16:18:25 1349608190038344 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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