CVS Group plc Long Term Incentive Plan Awards and PDMR Dealing (2305O)
September 29 2023 - 10:41AM
UK Regulatory
TIDMCVSG
RNS Number : 2305O
CVS Group plc
29 September 2023
For Immediate Release 29 September 2023
CVS GROUP plc
("CVS", the "Company" or the "Group")
Long Term Incentive Plan Awards and PDMR Dealing
CVS, one of the UK's leading providers of integrated veterinary
services, announces that it has granted option awards over a total
of 140,647 of the Company's ordinary shares of 0.2 pence each
("Ordinary Shares") under the CVS Group Long Term Incentive Plan
2023 ("LTIP 17") (the "Options"). Certain of the Options were
awarded to the Directors named below, with the balance being issued
to certain other employees.
Name Role Number of Options
Richard Fairman Chief Executive Officer 34,419
Ben Jacklin Deputy CEO 23,757
Robin Alfonso Chief Financial Officer 17,884
The awards will vest in three years' time, subject to
performance criteria being satisfied. These vesting criteria relate
to the Company's earnings per share growth and total shareholder
return over the three-year period between 1 July 2023 and 30 June
2026.
The noti fication below, made in accordance with the
requirements of UK MAR, provides further detail.
Contacts
CVS Group plc via Camarco
Richard Fairman, CEO
Scott Morrison, Company Secretary
Peel Hunt LLP (Nominated Adviser & Broker) +44 (0)20 7418
8900
Adrian Trimmings / Michael Burke / Andrew Clark / Lalit Bose
Camarco (Financial PR)
Geoffrey Pelham-Lane +44 (0)7733 124 226
Ginny Pulbrook +44 (0)7961 315 138
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Fairman
--------------------------- ------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Chief Executive Officer
--------------------------- ------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name CVS Group plc
--------------------------- ------------------------------------------
b) LEI 213800J41XDQ2NX48O05
--------------------------- ------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------------
a) Description of Options over Ordinary shares of 0.2 pence
the financial instrument, each
type of instrument
Identification
code GB00B2863827
--------------------------- ------------------------------------------
b) Nature of the transaction Grant of Options under LTIP 17.
--------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of 0.2p 34,419
----------
--------------------------- ------------------------------------------
d) Aggregated information
N/A
* Aggregated volume
* Price
--------------------------- ------------------------------------------
e) Date of the transaction 29 September 2023
--------------------------- ------------------------------------------
f) Place of the transaction Off market
--------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ben Jacklin
--------------------------- ------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Deputy CEO
--------------------------- ------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name CVS Group plc
--------------------------- ------------------------------------------
b) LEI 213800J41XDQ2NX48O05
--------------------------- ------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------------
a) Description of Options over Ordinary shares of 0.2 pence
the financial instrument, each
type of instrument
Identification
code GB00B2863827
--------------------------- ------------------------------------------
b) Nature of the transaction Grant of Options under LTIP 17.
--------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of 0.2p 23,757
----------
--------------------------- ------------------------------------------
d) Aggregated information
N/A
* Aggregated volume
* Price
--------------------------- ------------------------------------------
e) Date of the transaction 29 September 2023
--------------------------- ------------------------------------------
f) Place of the transaction Off market
--------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Robin Alfonso
--------------------------- ------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------- ------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name CVS Group plc
--------------------------- ------------------------------------------
b) LEI 213800J41XDQ2NX48O05
--------------------------- ------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------------
a) Description of Options over Ordinary shares of 0.2 pence
the financial instrument, each
type of instrument
Identification
code GB00B2863827
--------------------------- ------------------------------------------
b) Nature of the transaction Grant of Options under LTIP 17.
--------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of 0.2p 17,884
----------
--------------------------- ------------------------------------------
d) Aggregated information
N/A
* Aggregated volume
* Price
--------------------------- ------------------------------------------
e) Date of the transaction 29 September 2023
--------------------------- ------------------------------------------
f) Place of the transaction Off market
--------------------------- ------------------------------------------
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END
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