SAYE Option Scheme & PDMR Dealing
Executive directors granted SAYE scheme options as part of employee share scheme; 370,637 total options granted at 10% discount.
- SAYE scheme options granted to Richard Fairman 507
- SAYE scheme options granted to Robin Alfonso 538
- SAYE scheme options granted to Paul Higgs 538
- Total SAYE scheme options granted 370,637
- Exercise price per share 1,136 pence
- Percentage of issued share capital 0.52%
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CVS Group plc (the "Company") announces that as part of its 2025/2026 Save As You Earn share scheme (the "SAYE Scheme"), which is open to all employees of the Group, the Executive Directors named below have elected to participate in the SAYE Scheme and have been granted SAYE Scheme options as follows:
Richard Fairman 507 SAYE scheme options
Robin Alfonso 538 SAYE scheme options
Paul Higgs 538 SAYE scheme options
Eligible employees were invited to subscribe for options over the Company's ordinary shares of 0.2 pence each ("Ordinary Shares") with an exercise price of 1,136 pence per share, representing a 10% discount to the average closing middle market price for the three dealing days prior to 1 November 2025, being the invitation date.
In response to accepted invitations, a total of 370,637 SAYE Scheme options over Ordinary Shares were granted on 26 November 2025, equating to 0.52% of the current issued ordinary share capital. Subject to the rules of the SAYE Scheme, these options will be capable of exercise from the maturity date on 1 January 2029.
| 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 /Amendment | Initial Notification |
| a) | Name | CVS Group plc |
| b) | LEI | 213800J41XDQ2NX48O05 |
| a) | Description of the financial instrument, type of instrument Identification code | Options over Ordinary shares of 0.2 pence each GB00B2863827 |
| b) | Nature of the transaction | Grant of Options under the SAYE Scheme. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Exercise price of 1,136p 507 |
| d) | Aggregated information - Aggregated volume - Price | |
| e) | Date of the transaction | 26 November 2025 |
| 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 /Amendment | Initial Notification |
| a) | Name | CVS Group plc |
| b) | LEI | 213800J41XDQ2NX48O05 |
| a) | Description of the financial instrument, type of instrument Identification code | Options over Ordinary shares of 0.2 pence each GB00B2863827 |
| b) | Nature of the transaction | Grant of Options under the SAYE Scheme. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Exercise price of 1,136p 538 |
| d) | Aggregated information - Aggregated volume - Price | |
| e) | Date of the transaction | 26 November 2025 |
| f) | Place of the transaction | Off market |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Paul Higgs |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Veterinary Officer & Director |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | CVS Group plc |
| b) | LEI | 213800J41XDQ2NX48O05 |
| a) | Description of the financial instrument, type of instrument Identification code | Options over Ordinary shares of 0.2 pence each GB00B2863827 |
| b) | Nature of the transaction | Grant of Options under the SAYE Scheme. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Exercise price of 1,136p 538 |
| d) | Aggregated information - Aggregated volume - Price | |
| e) | Date of the transaction | 26 November 2025 |
| f) | Place of the transaction | Off market |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.