TIDMCVSG

RNS Number : 4591R

CVS Group plc

27 October 2023

For Immediate Release 27 October 2023

CVS Group plc

("CVS" or the "Group")

Directorate Change

CVS, the UK listed veterinary group and a leading provider of veterinary services, announces that its Chair Richard Connell has taken the difficult decision to resign with immediate effect due to ill health .

Deborah Kemp, the Group's Senior Independent Director will assume the role of Chair for the interim period whilst the Board commences a process to appoint a permanent successor.

The Board will make a further announcement at the appropriate time.

CEO Richard Fairman commented: "On behalf of the Board and colleagues at CVS, I would like to thank Richard for his significant contribution during his tenure as Chair and for his support to me personally. Richard has played a pivotal role in overseeing considerable growth in the Group over the past 16 years and will be sorely missed. We wish Richard a full and speedy recovery."

Contacts

CVS Group plc via Camarco

Richard Fairman, CEO

Scott Morrison, Company Secretary

Peel Hunt LLP (Nominated Adviser & Broker) +44 (0)20 7418 8900

Adrian Trimmings / Michael Burke / Andrew Clark / Lalit Bose

Berenberg (Joint Broker) +44 (0)20 3207 7800

Toby Flaux / Ben Wright / James Thompson / Milo Bonser

Camarco (Financial PR)

Geoffrey Pelham-Lane +44 (0)7733 124 226

Ginny Pulbrook +44 (0)7961 315 138

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END

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October 27, 2023 02:00 ET (06:00 GMT)

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