CVS Group plc Exercise of Options, Director/PCA Dealing & TVR (3492V)
27 January 2017 - 10:27PM
UK Regulatory
TIDMCVSG
RNS Number : 3492V
CVS Group plc
27 January 2017
27 January 2017
CVS Group plc
("CVS" or the "Company")
Exercise of Options, Director/PDMR and PCA Dealing and Total
Voting Rights
CVS, one of the UK's leading provider of integrated veterinary
services for small and large animals, announces that, Nick Perrin,
Finance Director of the Company, and certain employees of the
Company have exercised options at 215 pence per share over an
aggregate of 186,189 ordinary shares of 0.2 pence each in the
Company (the "SAYE Shares"), in connection with the Company's
2013/2016 Save As You Earn Scheme.
The 186,189 SAYE Shares comprise 92,281 Ordinary Shares issued
on 13 January 2017, 58,503 Ordinary Shares issued on 19 January
2017 and 35,405 Ordinary Shares issued on 26 January 2017.
Nick Perrin, exercised options over 4,186 ordinary shares of
0.2p each in the Company ("Ordinary Shares"), subsequent to which
on 27 January 2017, the Company was notified that on that date,
Nick Perrin sold 1,950 Ordinary Shares at a price of 1,042p per
Ordinary Share. Also on 27 January 2017, Mr Perrin transferred
1,950 Ordinary Shares to his wife, Julia Therese Perrin, a Person
Closely Associated ("PCA") of Mr Perrin. On 27 January 2017, Mrs
Perrin subsequently sold 1,950 Ordinary Shares at a price of 1,042p
per Ordinary Share.
Mr Perrin's total interest in the Company is now 28,286 Ordinary
Shares, representing 0.04 per cent. of the total voting rights of
the Company.
The SAYE Shares rank pari passu with all existing Ordinary
Shares. The issue of the SAYE Shares has been satisfied via the
Company's block listing which was announced on 19 December
2016.
Following issue of the SAYE Shares, the Company's total issued
share capital will consist of 63,829,560 Ordinary Shares with one
voting right per share. The Company does not hold any Ordinary
Shares in Treasury. Therefore, following the issue of SAYE Shares,
the total number of voting rights in the Company is 63,829,560.
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.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail.
Contacts:
CVS Group plc Tel: 01379 644
Simon Innes, Chief Executive 288
Nick Perrin, Finance Director
N+1 Singer (Nominated Adviser Tel: 020 7496
& Broker) 3000
Aubrey Powell
Liz Yong
James Hopton
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 Nick Perrin
--- ------------------------- ------------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------------
a) Position/status Finance Director
--- ------------------------- ------------------------------------------
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 Ordinary shares of 0.2 pence
the financial each
instrument, type
of instrument
GB00B2813827
Identification
code
--- ------------------------- ------------------------------------------
b) Nature of the (i) Option Exercise
transaction (ii) Sale of Ordinary Shares
by a PDMR
(iii) Transfer of Ordinary
Shares by a PDMR to a PCA
--- ------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------- ------------------
(i) 215 pence (i) 4,186
(ii) 1,042 (ii) 1,950
pence
(iii) Nil (iii) 1,950
------------------- ------------------
--- ------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- ------------------------- ------------------------------------------
e) Date of the transaction (i) 26 January 2017
(ii) 27 January 2017
(iii) 27 January 2017
--- ------------------------- ------------------------------------------
f) Place of the transaction (i) Outside of trading venue
(ii) London Stock Exchange
(XLON)
(iii) Outside of trading
venue
--- ------------------------- ------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------
a) Name Julia Therese Perrin
--- ------------------------- -----------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------
a) Position/status PCA of Nick Perrin
--- ------------------------- -----------------------------------------
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 Ordinary shares of 0.2 pence
the financial each
instrument, type
of instrument
GB00B2863827
Identification
code
--- ------------------------- -----------------------------------------
b) Nature of the (i) Receipt of transfer of
transaction Ordinary Shares by a PDMR
to a PCA
(ii) Sale of Ordinary Shares
by a PCA
--- ------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------- -----------------
(i) Nil pence (i) 1,950
(ii) 1,042 (ii) 1,950
pence
------------------- -----------------
--- ------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- ------------------------- -----------------------------------------
e) Date of the transaction (i) 27 January 2017
(ii) 27 January 2017
--- ------------------------- -----------------------------------------
f) Place of the transaction (i) Outside of trading venue
(ii) London Stock Exchange
(XLON)
--- ------------------------- -----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
IOEBRMBTMBTTBFR
(END) Dow Jones Newswires
January 27, 2017 06:27 ET (11:27 GMT)