The Beauty Tech Group PLC

Director's Dealing • Nov 26, 2025

National Storage Mechanism | Additional information

RNS Number : 1058J

The Beauty Tech Group PLC

26 November 2025

26 November 2025

The Beauty Tech Group plc

("The Beauty Tech Group" or the "Group")

Director / PDMR Shareholdings

The Beauty Tech Group plc (LSE: TBTG), a global leader in the rapidly growing at-home beauty technology market, has been informed that on 25 November 2025, certain Directors and Persons Discharging Managerial Responsibility purchased, in aggregate, 53,210 ordinary shares of £0.10 each in the capital of the Group ("Ordinary Shares") at a price of 279.803 pence per Ordinary Share, as detailed below:

Director / PDMR	Date of Transaction	Number of Ordinary Shares purchased	Beneficial holding of Ordinary Shares following this transaction	Beneficial holding of Ordinary Shares following this transaction
Laurence Newman	25 November 2025	10,642	5,043,224	4.56%
Sam Glynn	25 November 2025	3,548	1,410,981	1.27%
Andrew Showman	25 November 2025	19,510	5,563,262	5.03%
Simon Cooper	25 November 2025	19,510	5,795,296	5.24%

The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, provide further details.

Enquiries:

The Beauty Tech Group plc Laurence Newman, Chief Executive Officer Sam Glynn, Chief Financial Officer	Via FTI Consulting
FTI Consulting Alex Beagley Harriet Jackson Amy Goldup	T: +44 (0) 20 3727 1000 [email protected]

1

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Laurence Newman

2

Reason for the notification

(a)

Position/status

CEO

(b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

The Beauty Tech Group plc

(b)

LEI

9845005838FE7756E729

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 £0.10 each

ISIN: GB00BTWSXB68

(b)

Nature of the transaction

Purchase of Ordinary Shares

(c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£2.79803	10,642

(d)

Aggregated information

-         Aggregated volume

-         Price

n/a

(e)

Date of the transaction

25 November 2025

(f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Sam Glynn

2

Reason for the notification

(a)

Position/status

CFO & COO

(b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

The Beauty Tech Group plc

(b)

LEI

9845005838FE7756E729

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 £0.10 each

ISIN: GB00BTWSXB68

(b)

Nature of the transaction

Purchase of Ordinary Shares

(c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£2.79803	3,548

(d)

Aggregated information

-         Aggregated volume

-         Price

n/a

(e)

Date of the transaction

25 November 2025

(f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Andrew Showman

2

Reason for the notification

(a)

Position/status

CTO / PDMR

(b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

The Beauty Tech Group plc

(b)

LEI

9845005838FE7756E729

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 £0.10 each

ISIN: GB00BTWSXB68

(b)

Nature of the transaction

Purchase of Ordinary Shares

(c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£2.79803	19,510

(d)

Aggregated information

-         Aggregated volume

-         Price

n/a

(e)

Date of the transaction

25 November 2025

(f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Simon Cooper

2

Reason for the notification

(a)

Position/status

NED

(b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

The Beauty Tech Group plc

(b)

LEI

9845005838FE7756E729

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 £0.10 each

ISIN: GB00BTWSXB68

(b)

Nature of the transaction

Purchase of Ordinary Shares

(c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£2.79803	19,510

(d)

Aggregated information

-         Aggregated volume

-         Price

n/a

(e)

Date of the transaction

25 November 2025

(f)

Place of the transaction

London Stock Exchange (XLON)

About The Beauty Tech Group

The Beauty Tech Group is a global leader in the rapidly growing at-home beauty technology market. The Group encompasses three distinct, innovative and premium beauty technology brands - CurrentBody Skin, ZIIP Beauty and Tria Laser - under which it develops, manufactures and retails At Home Beauty Devices using aesthetic technologies which have been used in professional clinics for decades. These technologies include LED light, RF, microcurrent, and laser therapies. The Group sells its products in the UK and internationally via its D2C e-commerce channels and via selected international retailers.

The Group listed on the London Stock Exchange in October 2025 under the ticker LSE: TBTG and is headquartered in Cheshire, UK.

For more information visit: https://www.thebeautytechgroup.com/

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