REVOLUTION BEAUTY GROUP PLC

Director's Dealing • Aug 22, 2025

National Storage Mechanism | Additional information

RNS Number : 4957W

Revolution Beauty Group PLC

22 August 2025

22 August 2025

Revolution Beauty Group plc

("Revolution Beauty" or the "Company")

PDMR Dealing

Revolution Beauty, the multi-channel mass beauty brand, has been notified that Iain McDonald, Non-executive Chair, and Neil Catto, Chief Financial Officer, have conditionally agreed to subscribe for a total of 1,999,999 Subscription Shares pursuant to the Subscription, as set out in further detail below.

Each of Iain McDonald and Neil Catto will be treated as a "related party", and their participation in the Subscription will be treated as a "related party transaction", for the purposes of Rule 13 of the AIM Rules.

The independent Directors for the purposes of the Subscription (being Colin Henry, Chris Fry and Rachel Horsefield) consider, having consulted with Panmure Liberum, the Company's nominated adviser for the purposes of the AIM Rules, that the participation in the Subscription by each of Iain McDonald and Neil Catto is fair and reasonable insofar as Shareholders are concerned.

The individual subscriptions for the participating Directors, and their holdings of Ordinary Shares on Admission, are set out below:

Director	Existing shareholding (Number of Ordinary Shares)	Number of new Ordinary Shares acquired	Shareholding on Admission (Number of Ordinary Shares)	% of the Enlarged Share Capital on Admission*
Iain McDonald	-	1,666,666	1,666,666	0.20
Neil Catto	-	333,333	333,333	0.04

Note: *assuming that there are no changes to the number of Existing Ordinary Shares between the date of this Announcement and Admission, other than the issue of the Placing Shares and the Subscription Shares

For further information:

Revolution Beauty Group Plc
Iain McDonald (N on-executive Chair) / Neil Catto (CFO)		+44 (0)20 3805 4822 ( Via Headland Consultancy)
Panmure Liberum Limited (NOMAD, Joint Bookrunner, and Joint Broker)		+44 (0) 20 3100 2222
Bidhi Bhoma / Dru Danford / Edward Thomas / John More
Zeus Capital (Joint Bookrunner and Joint Broker)		+44 (0)161 831 1512
Ben Robertson / Dominic King / Jordan Warburton
Headland Consultancy (Public Relations)		+44 (0)20 3805 4822
Matt Denham / Antonia Pollock

Capitalised terms used but not otherwise defined in this Announcement shall have the meaning ascribed to such terms in Appendix 3 of the Company's announcement issued at 7:02 a.m. on 22 August 2025, unless the context requires otherwise.

The information below set out in accordance with the requirement of the EU Market Abuse Regulation provides further detail.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	I ain McDonald
2	Reason for notification
a.	Position/Status	Non-Executive Chairman
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Revolution Beauty Group plc
b.	LEI	21380083TTJWXK677H17
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 the financial instrument, type of instrument Identification Code	Ordinary Shares of 1 penny each  ISIN: GB00BP7L1T61
b.	Nature of the transaction	Subscription for shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
3.00 pence	1,666,666
d.	Aggregated information - Aggregated Volume - Price	n/a (single transaction)
e.	Date of the transaction	22 August 2025
f.	Place of the transaction	London Stock Exchange, AIM

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Neil Catto
2	Reason for notification
a.	Position/Status	Chief Financial Officer
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Revolution Beauty Group Plc
b.	LEI	21380083TTJWXK677H17
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 the financial instrument, type of instrument Identification Code	Ordinary Shares of 1 penny each  ISIN: GB00BP7L1T61
b.	Nature of the transaction	Subscription for shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
3.00 pence	333,333
d.	Aggregated information - Aggregated Volume - Price	n/a (single transaction)
e.	Date of the transaction	22 August 2025
f.	Place of the transaction	London Stock Exchange, AIM

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