Director/PDMR Shareholding

CVS Group plc (the 'Company')

Director/PDMR shareholding

20 April 2012

CVS, one of the UK's leading providers of veterinary services, has been notified that on 20 April 2012, Simon Innes, Chief Executive Officer, disposed of 500,000 ordinary shares of 0.2p each in the Company ('Ordinary Shares') at a price of 132.5 pence per share in order to satisfy the finalisation of a divorce settlement.

As a result of this transaction Mr Innes has a beneficial interest in 546,475 Ordinary Shares representing 0.96% of the issued share capital of the Company.

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