REVOLUTION BEAUTY GROUP PLC

Board/Management Information • Dec 8, 2023

National Storage Mechanism | Additional information

RNS Number : 1051W

Revolution Beauty Group PLC

08 December 2023

8 December 2023

Revolution Beauty Group plc

("Revolution Beauty", the "Group" or the "Company")

Change of Adviser and AIM Rule 17 Schedule Two(g) Update

Revolution Beauty Group plc (AIM: REVB), the multi-channel mass beauty innovator, is pleased to announce the appointment of Liberum Capital Limited ("Liberum") as nominated adviser and joint corporate broker with immediate effect. Liberum were previously engaged as the Company's joint corporate broker. Zeus will remain as joint corporate broker.

For further information please contact:

Investor Relations

Lauren Brindley, CEO

Elizabeth Lake, CFO

Investor.Relations@revolutionbeautyplc.com

Joint Corporate Brokers

Liberum (NOMAD): Edward Thomas / Dru Danford / John More

Tel: +44 (0) 203 100 2222

Zeus: Nick Cowles / Jamie Peel / Ben Robertson

Tel: +44 (0) 161 831 1512

Media enquiries

Headland Consultancy: Matt Denham / Will Smith / Antonia Pollock

Tel: +44 (0)20 3805 4822

Revolutionbeauty@headlandconsultancy.com

Existing Board - AIM Rule 17 Disclosures

Revolution Beauty also announces the following information relating to directors' disclosure under Schedule Two, paragraph (g) of the AIM Rules for Companies as an update to the information provided in the announcement published on 31 August 2023 regarding the appointment of Colin Henry as Independent Non-Executive Director.

Colin was a director of CV Financial Services Limited until 24 May 2016 which went into creditors voluntary liquidation on 8 December 2014 and was dissolved on 24 May 2016. There were no third party creditors and none came to light during the process of liquidation.

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