Total Voting Rights

31 January 2013

CVS Group plc

(the "Company")

Total Voting Rights

The Company's total issued share capital consists of 57,169,706 Ordinary Shares of 0.2p each ("Ordinary Shares") with one voting right per share. The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 57,169,706.

This number follows the issue of new Ordinary Shares as a result of the exercise of employee share options, during the month, under the Company's Block Admission for its 2009 Save as You Earn scheme.

The above figure of 57,169,706 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 FSA's Disclosure and Transparency Rules.

Contacts: