REVOLUTION BEAUTY GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 24, 2025

National Storage Mechanism | Additional information

RNS Number : 5302A

Revolution Beauty Group PLC

24 September 2025

24 September 2025

Revolution Beauty Group plc

(the "Company")

Directorate Change

The Company wishes to notify the market that Rachel Horsefield, a non-executive director of the Company, will not be seeking re-election at the Company's annual general meeting on 29 September 2025 ("AGM"). Shareholders are thereby informed that resolution no. 5, to re-elect Rachel Horsefield as a director of the Company, will be withdrawn from the resolutions to be put to shareholders at the AGM. The Board would like to wish her well in her future endeavours.

The Company will review its board and committee structure in the forthcoming months.

For further information, please contact:

Investor Relations

Tom Allsworth, CEO

Neil Catto, CFO

[email protected]

Joint Corporate Brokers

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

Tel: +44 (0) 203 100 2222

Zeus:  Ben Robertson / Dominic King / Jordan Warburton

Tel: +44 (0) 161 831 1512

Media enquiries

Headland Consultancy:  Matt Denham / Antonia Pollock

Tel: +44 (0)20 3805 4822

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAPPURGBUPAPGW