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CVS GROUP PLC

Transaction in Own Shares Dec 18, 2025

7590_pos_2025-12-18_9377f7b4-8256-4aec-9649-58842882e1fe.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 0248M

CVS Group plc

18 December 2025

18 December 2025

CVS GROUP plc

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

Transaction in own shares

CVS announces that on 17 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: 17/12/2025
Aggregate number of Ordinary Shares purchased: 19,627
Lowest price paid per share (GBp): 1,236.00
Highest price paid per share (GBp): 1,252.00
Volume weighted average price paid per share (GBp): 1,243.16

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 70,801,495 Ordinary Shares in issue and holds no Ordinary Shares in treasury.

The total number of voting rights in CVS is therefore 70,801,495 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 939,288 Ordinary Shares in aggregate at a weighted average price of 1,216.62 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
880 1250 17/12/2025 08:25:37 1353319108843841 XLON
636 1252 17/12/2025 08:54:06 1353319108848468 XLON
142 1252 17/12/2025 08:54:06 1353319108848470 XLON
27 1250 17/12/2025 09:06:05 1353319108849986 XLON
53 1250 17/12/2025 09:06:05 1353319108849987 XLON
846 1248 17/12/2025 09:06:20 1353319108850029 XLON
19 1248 17/12/2025 09:09:38 1353319108850304 XLON
196 1248 17/12/2025 09:09:38 1353319108850306 XLON
6 1248 17/12/2025 09:09:38 1353319108850307 XLON
6 1248 17/12/2025 09:09:38 1353319108850309 XLON
190 1248 17/12/2025 09:09:38 1353319108850308 XLON
176 1248 17/12/2025 09:09:38 1353319108850311 XLON
20 1248 17/12/2025 09:09:38 1353319108850312 XLON
196 1248 17/12/2025 09:09:39 1353319108850313 XLON
196 1248 17/12/2025 09:09:39 1353319108850314 XLON
196 1248 17/12/2025 09:09:39 1353319108850315 XLON
196 1248 17/12/2025 09:09:39 1353319108850316 XLON
196 1248 17/12/2025 09:09:39 1353319108850317 XLON
196 1248 17/12/2025 09:09:39 1353319108850318 XLON
196 1248 17/12/2025 09:09:39 1353319108850319 XLON
196 1248 17/12/2025 09:09:39 1353319108850320 XLON
196 1248 17/12/2025 09:09:39 1353319108850321 XLON
196 1248 17/12/2025 09:09:39 1353319108850322 XLON
196 1248 17/12/2025 09:09:39 1353319108850323 XLON
196 1248 17/12/2025 09:09:39 1353319108850324 XLON
196 1248 17/12/2025 09:09:39 1353319108850325 XLON
196 1248 17/12/2025 09:09:39 1353319108850326 XLON
196 1248 17/12/2025 09:09:39 1353319108850327 XLON
196 1248 17/12/2025 09:09:39 1353319108850328 XLON
196 1248 17/12/2025 09:09:39 1353319108850329 XLON
196 1248 17/12/2025 09:09:42 1353319108850336 XLON
196 1248 17/12/2025 09:09:43 1353319108850338 XLON
196 1248 17/12/2025 09:09:43 1353319108850339 XLON
196 1248 17/12/2025 09:09:43 1353319108850340 XLON
196 1248 17/12/2025 09:09:43 1353319108850341 XLON
392 1248 17/12/2025 09:09:43 1353319108850342 XLON
75 1248 17/12/2025 09:09:43 1353319108850343 XLON
777 1244 17/12/2025 09:10:23 1353319108850405 XLON
71 1244 17/12/2025 09:10:23 1353319108850406 XLON
362 1246 17/12/2025 09:18:23 1353319108851323 XLON
346 1240 17/12/2025 09:26:43 1353319108852107 XLON
252 1240 17/12/2025 09:26:43 1353319108852108 XLON
245 1236 17/12/2025 09:54:14 1353319108854696 XLON
196 1236 17/12/2025 09:54:14 1353319108854697 XLON
31 1236 17/12/2025 09:56:04 1353319108855011 XLON
165 1236 17/12/2025 10:02:03 1353319108855620 XLON
196 1236 17/12/2025 10:02:03 1353319108855622 XLON
6 1236 17/12/2025 10:02:03 1353319108855623 XLON
190 1236 17/12/2025 10:02:03 1353319108855624 XLON
6 1236 17/12/2025 10:02:03 1353319108855625 XLON
196 1236 17/12/2025 10:02:03 1353319108855626 XLON
196 1236 17/12/2025 10:02:03 1353319108855627 XLON
196 1236 17/12/2025 10:02:03 1353319108855628 XLON
134 1236 17/12/2025 10:02:03 1353319108855629 XLON
62 1236 17/12/2025 10:02:03 1353319108855630 XLON
134 1236 17/12/2025 10:02:03 1353319108855631 XLON
196 1236 17/12/2025 10:02:03 1353319108855632 XLON
1 1236 17/12/2025 10:02:03 1353319108855633 XLON
6 1236 17/12/2025 10:02:03 1353319108855634 XLON
189 1236 17/12/2025 10:02:03 1353319108855635 XLON
7 1236 17/12/2025 10:02:03 1353319108855636 XLON
1 1236 17/12/2025 10:02:03 1353319108855637 XLON
195 1236 17/12/2025 10:02:03 1353319108855638 XLON
1 1236 17/12/2025 10:02:03 1353319108855639 XLON
196 1236 17/12/2025 10:02:03 1353319108855640 XLON
2 1236 17/12/2025 10:02:03 1353319108855641 XLON
194 1236 17/12/2025 10:02:03 1353319108855642 XLON
2 1236 17/12/2025 10:02:03 1353319108855643 XLON
2 1236 17/12/2025 10:02:03 1353319108855644 XLON
194 1236 17/12/2025 10:02:03 1353319108855645 XLON
2 1236 17/12/2025 10:02:03 1353319108855646 XLON
196 1236 17/12/2025 10:02:03 1353319108855647 XLON
196 1236 17/12/2025 10:02:03 1353319108855648 XLON
196 1236 17/12/2025 10:02:03 1353319108855649 XLON
196 1236 17/12/2025 10:02:03 1353319108855650 XLON
196 1236 17/12/2025 10:02:03 1353319108855651 XLON
196 1236 17/12/2025 10:02:03 1353319108855652 XLON
196 1236 17/12/2025 10:02:03 1353319108855653 XLON
196 1236 17/12/2025 10:02:03 1353319108855654 XLON
196 1236 17/12/2025 10:02:03 1353319108855655 XLON
196 1236 17/12/2025 10:02:03 1353319108855656 XLON
144 1236 17/12/2025 10:02:03 1353319108855657 XLON
206 1240 17/12/2025 10:30:06 1353319108858707 XLON
83 1236 17/12/2025 10:43:31 1353319108860231 XLON
113 1236 17/12/2025 10:43:31 1353319108860232 XLON
171 1236 17/12/2025 10:43:31 1353319108860237 XLON
25 1236 17/12/2025 10:43:31 1353319108860238 XLON
115 1236 17/12/2025 10:43:31 1353319108860239 XLON
121 1236 17/12/2025 10:43:31 1353319108860240 XLON
75 1236 17/12/2025 10:43:31 1353319108860241 XLON
38 1236 17/12/2025 10:43:31 1353319108860242 XLON
103 1236 17/12/2025 10:43:31 1353319108860243 XLON
93 1236 17/12/2025 10:43:31 1353319108860244 XLON
113 1236 17/12/2025 10:43:31 1353319108860245 XLON
70 1240 17/12/2025 10:56:14 1353319108861582 XLON
176 1240 17/12/2025 10:56:16 1353319108861588 XLON
6 1240 17/12/2025 11:24:24 1353319108863850 XLON
317 1240 17/12/2025 11:24:24 1353319108863852 XLON
289 1240 17/12/2025 12:07:22 1353319108867317 XLON
426 1240 17/12/2025 12:14:37 1353319108867911 XLON
138 1240 17/12/2025 12:14:39 1353319108867914 XLON
103 1250 17/12/2025 15:32:20 1353319108894069 XLON
250 1250 17/12/2025 15:32:20 1353319108894072 XLON
196 1244 17/12/2025 15:50:09 1353319108897100 XLON
126 1244 17/12/2025 15:50:09 1353319108897102 XLON
6 1244 17/12/2025 15:50:09 1353319108897103 XLON
64 1244 17/12/2025 15:50:09 1353319108897104 XLON
264 1244 17/12/2025 15:50:09 1353319108897105 XLON
454 1248 17/12/2025 16:02:59 1353319108900067 XLON
96 1248 17/12/2025 16:02:59 1353319108900068 XLON
71 1246 17/12/2025 16:25:52 1353319108905681 XLON
73 1246 17/12/2025 16:26:30 1353319108905901 XLON
76 1246 17/12/2025 16:27:10 1353319108906226 XLON
70 1246 17/12/2025 16:27:46 1353319108906400 XLON
71 1246 17/12/2025 16:28:24 1353319108906620 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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