CVSG Cvs Group Plc

TIDMCVSG

CVS Group plc

26 June 2020

CVS Group plc

("CVSG")

Change of Company Secretary

CVS Group plc, the veterinary services group, announces that the board has appointed Juliet Dearlove as Company Secretary with effect from yesterday, 25 June 2020.

With effect from yesterday's date David Harris has resigned as Company Secretary.

Contacts:

CVS Group plc

Tel: 01379 644 288

Richard Fairman, Chief Executive

Juliet Dearlove, Company Secretary

N+1 Singer (Nominated Adviser & Broker) Tel: 020 7496 3000

Aubrey Powell/ Ben Farrow (Corporate Finance)

Rachel Hayes (Corporate Broking)

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