CVS Group Regulatory News (CVSG)

Name of company:

CVS Group plc

Name of scheme:

2013/2016 Save as You Earn Scheme

Period of return:

From: 19 December 2016

To: 23 October 2017

Number and class of securities not issued under the scheme at the start of the period

Nil

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

486,832 ordinary shares of 0.2p each

Less: Number of securities issued under the scheme during the period

484,155 ordinary shares of 0.2p each

Less: Number of options over securities which have now lapsed

669

Equals: Balance under the scheme of securities not yet issued at the end of the period

2,008 ordinary shares of 0.2p each

Number and class of securities originally admitted and the date of admission

486,832 ordinary shares of 0.2p each on 23 December 2016

Name of contact:

Nick Perrin

Telephone number of contact:

01379 644 288

CVS Group plc

Simon Innes, Chief Executive

Nick Perrin, Finance Director

Tel: 01379 644 288

N+1 Singer (Nominated Adviser & Broker)

Aubrey Powell

Liz Yong

James Hopton

Tel: 020 7496 3000