CVS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 29, 2014

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RNS Number : 7512A

CVS Group plc

29 December 2014

29 December 2014

CVS Group plc

("CVS" or the "Company")

Exercise of Options and Total Voting Rights

CVS, the UK's leading provider of integrated veterinary services, announces that on 24 December 2014, it approved the issue and allotment of 4,715 new ordinary shares of 0.2p each in the Company ("Ordinary Shares") (the "New Shares") following the exercise of certain Save As You Earn options by a former CVS employee.

The New Shares will rank pari passu with all existing Ordinary Shares. Application will be made for admission of the New Shares to trading on AIM and dealings are expected to commence on 2 January 2015 ("Admission").

Following Admission, the Company's total issued share capital will consist of 58,908,956 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in Treasury. Therefore, following Admission, the total number of voting rights in the Company will be 58,908,956. 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, the Company under the FCA's Disclosure and Transparency Rules.

Contacts:

CVS Group plc Simon Innes, Chief Executive Nick Perrin, Finance Director	Tel: 01379 644 288
N+1 Singer (Nominated Adviser & Broker) Aubrey Powell Alex Wright	Tel: 020 7496 3000

This information is provided by RNS

The company news service from the London Stock Exchange

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