TIDMCVSG

RNS Number : 4880U

CVS Group plc

24 October 2017

24 October 2017

CVS Group plc

("CVS" or the "Company")

Exercise of Options and Total Voting Rights

CVS, one of the UK's leading providers of integrated veterinary services for small and large animals, announces that 2,115 ordinary shares of 0.2 pence each ("Ordinary Shares") (the "New Shares") were issued on 19 October 2017 as a result of the exercise of employee share options by two former employees, in connection with the Company's December 2014 - December 2017 (January 2018 Maturity), December 2015 - December 2018 (January 2019 Maturity) and December 2016 - December 2019 (January 2020 Maturity) Save As You Earn Schemes.

Application has been made for the New Shares, which rank pari passu in all respects with the Company's existing Ordinary Shares, to be admitted to trading on AIM which is expected to occur on or around 30 October 2017.

Following issue of the New Shares, the Company's total issued share capital will consist of 63,915,431 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in Treasury. Therefore, following the issue of the New Shares, the total number of voting rights in the Company is 63,915,431. 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 Guidance and Transparency Rules.

Contacts:

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

IOEPGGQWUUPMGPC

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October 24, 2017 08:39 ET (12:39 GMT)

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