Block Admission Application

22 November 2012

CVS Group plc

(the "Company")

Block Admission Application

The Company announces that an application has been made to the London Stock Exchange for a block admission of 83,625 ordinary shares of 0.2 pence each (the "New Ordinary Shares") to be admitted to AIM in connection with the Company's 2009 Save as You Earn scheme (the "Scheme"). These New Ordinary Shares will be issued from time to time pursuant to the exercise of options under the Scheme.

When issued, the New Ordinary Shares will rank pari passu in all respects with the existing ordinary shares of the Company.

As at today, there are 56,689,992 ordinary shares of 0.2 pence each in issue. The Company does not hold any shares in treasury. The Company will notify on a monthly basis when there are changes to the issued share capital of the Company, and these monthly figures may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

Contacts: