CVS Group plc Exercise of Options, Directors' Dealing and TVR (3140G)
November 05 2018 - 2:05AM
UK Regulatory
TIDMCVSG
RNS Number : 3140G
CVS Group plc
05 November 2018
05 November 2018
CVS Group plc
("CVS" or the "Company")
Exercise of Options, Directors' Dealing and Total Voting
Rights
CVS, the UK's leading provider of integrated veterinary
services, announces that on 2 November 2018, Simon Innes Chief
Executive of the Company, together with certain other employees and
a former employee of the Company, exercised options at 0.2 pence
per share over an aggregate of 146,000 ordinary shares of 0.2 pence
each in the Company (the "New Shares"), under the CVS Group Long
Term Incentive Plan 2015/2018. Simon Innes exercised options over
57,000 ordinary shares of 0.2p each in the Company ("Ordinary
Shares").
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 8 November 2018.
Following the issue of the New Shares, the Company's total
issued share capital will consist of 70,519,031 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 will
be 70,519,031. 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.
On 1 November 2018, the Company was notified that, on that date,
Simon Innes sold 57,000 Ordinary Shares at a price of GBP9.10 per
Ordinary Share. Following the exercise and the sale, Simon Innes
remains interested in 255,266 Ordinary Shares in the Company,
representing 0.36 per cent of the total voting rights of the
Company following the issue of the New Shares.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail.
Contacts:
CVS Group plc Tel: 01379 644 288
Simon Innes, Chief Executive
Richard Fairman, Finance Director
N+1 Singer (Nominated Adviser & Broker) Tel: 020 7496 3000
Aubrey Powell
Jen Boorer
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Simon Innes
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive
----------------------------- ------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name CVS Group plc
----------------------------- ------------------------------------
b) LEI 213800J41XDQ2NX48O05
----------------------------- ------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares of 0.2 pence each
financial instrument,
type of instrument
GB00B2863827
Identification code
----------------------------- ------------------------------------
b) Nature of the transaction Option Exercise
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.2 pence 57,000
----------
----------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 57,000 Ordinary shares
- Price GBP114.00
----------------------------- ------------------------------------
e) Date of the transaction [DATE]
----------------------------- ------------------------------------
f) Place of the transaction [PLACE]
----------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
-------------------------------------------------------------------
a) Name Simon Innes
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive
----------------------------- ------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name CVS Group plc
----------------------------- ------------------------------------
b) LEI 213800J41XDQ2NX48O05
----------------------------- ------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares of 0.2 pence each
financial instrument,
type of instrument
GB00B2863827
Identification code
----------------------------- ------------------------------------
b) Nature of the transaction Sale of ordinary shares
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
910p 57,000
----------
----------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 57,000
- Price GBP518,700
----------------------------- ------------------------------------
e) Date of the transaction 02 November 2018
----------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------- ------------------------------------
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 rns@lseg.com or visit www.rns.com.
END
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