31 January 2014
CVS Group plc
(the "Company")
Total Voting Rights
The Company's total issued share capital consists of 58,197,138 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 58,197,138.
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 2010 Save as You Earn scheme.
The above figure of 58,197,138 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 FCA's Disclosure and Transparency Rules.
Contacts:
CVS Group plc Simon Innes, Chief Executive Nick Perrin, Finance Director
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Tel: 01379 644 288
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N+1 Singer - Nominated Adviser & Broker Aubrey Powell Alex Wright
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Tel: 020 7496 3000
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