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RNS Number : 0974F

CVS Group plc

13 July 2021

13 July 2021

CVS Group plc

("CVS" or the "Company")

Block Listing Interim Review and TVR Update

CVS, one of the UK's leading providers of integrated veterinary services, makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block listing arrangements:

 
 Name of the company:                     CVS Group plc 
 Name of relevant scheme:                 CVS Group 2017-2020 
                                           SAYE sharesave scheme 
                                         ------------------------------------- 
 Period of return:             From:      11 January 2021   To:   11 July 2021 
                              ---------  ----------------  ----  ------------- 
 Balance of unallotted 
  securities under scheme(s) 
  from previous return:                   114,302 
                                         ------------------------------------- 
 Plus: The amount by                      Nil 
  which the block scheme(s) 
  has been increased 
  since the date of the 
  last return (if any 
  increase has been applied 
  for): 
                                         ------------------------------------- 
 Less: Number of securities 
  issued/allotted under 
  scheme(s) during period:                109,188 
                                         ------------------------------------- 
 Equals: Balance under 
  scheme(s) not yet issued/allotted 
  at end of period:                       5,114 
                                         ------------------------------------- 
 Number and class of                      114,302 ordinary shares 
  securities originally                    of 0.2p each admitted 
  listed and the date                      on 11 January 2021 
  of admission: 
                                         ------------------------------------- 
 
 

Total Voting Rights

The number of securities that have been issued during the block listing review period stated above includes 10,365 new ordinary shares issued as a result of the exercise of options by employees under the Company's Save As You Earn (SAYE) 2021 scheme to date during July.

Following the issue of these new ordinary shares, which rank pari passu in all respects with the Company's existing ordinary shares, the Company has a total issued share capital of 70,764,147 Ordinary Shares, each carrying one voting right. The Company holds no ordinary shares in treasury and the total number of voting rights is therefore 70,764,147.

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, or a change to their interest, in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Contacts:

CVS Group Plc Tel: +44 1379 644 288

Michelle Barker, Company Secretary

   Singer Capital Markets (Nominated Adviser & Broker)       Tel: +44 20 7496 3000 

Aubrey Powell/Jen Boorer/Rachel Hayes

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July 13, 2021 07:40 ET (11:40 GMT)

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