CVS Group plc Option exercise and block listing update (6508B)
01 February 2020 - 4:47AM
UK Regulatory
TIDMCVSG
RNS Number : 6508B
CVS Group plc
31 January 2020
CVS Group plc
("CVS" or the "Company")
Exercise of Options and Confirmation of Cancellation of Block
Listing
CVS, one of the UK's leading providers of integrated veterinary
services for small and large animals, confirms that certain
employees have exercised options under the Company's Save As You
Earn (SAYE) 2020 scheme (the "SAYE Exercise") totalling 66,249
ordinary shares of 0.2 pence each ("Ordinary Shares") during
January.
The SAYE Exercise was satisfied out of the Company's existing
Employee Benefit Trust ("EBT") which was first announced on 28
February 2017. As at the date of this announcement, the remaining
number of ordinary shares held by the EBT is 72,519.
The Company also announces that its 2015/2018 Save as You Earn
option scheme has closed and, as a result, the block listing
associated with it has been cancelled. Since the block listing
interim review dated 24 June 2019, the Company issued a total of
24,335 shares in satisfaction of the exercise of SAYE options. All
such issuance has been previously announced. The Company has no
other block listings.
The Company's total issued share capital at the date of this
announcement therefore remains unchanged at 70,654,959 Ordinary
Shares each carrying one voting right.
The Company does not hold any Ordinary Shares in treasury. The
total number of voting rights is therefore 70,654,959. This figure
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 Guidance and Transparency Rules.
Name of applicant: CVS Group plc
Name of scheme: 2015/2018 Save as You Earn Scheme
---------------------------------------
Period of return: From: 23 June 2019 To: 30 December 2019
----------------------- ------------- ----- -----------------
Balance of unallotted securities under scheme(s) from previous return: 136,632
---------------------------------------
Plus: The amount by which the block scheme(s) has been increased since the Nil
date of the last
return (if any increase has been applied for):
---------------------------------------
Less: Number of securities issued/allotted under scheme(s) during period
(see LR3.5.7G): 24,335
---------------------------------------
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 112,297
---------------------------------------
Subsequent cancellation: (112,297)
---------------------------------------
Equals: Remaining balance under block listing Nil
---------------------------------------
Contacts:
CVS Group Plc Tel: 01379 644288
Richard Fairman, Chief Executive Officer
David Harris, Company Secretary
N+1 Singer (Nominated Adviser & Broker) Tel: 020 7496 3000
Aubrey Powell (Corporate Finance)
Rachel Hayes (Corporate Broking)
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
MSCSDMFWFESSELF
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