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REVOLUTION BEAUTY GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Jan 2, 2025

7881_rns_2025-01-02_c701bb1a-d097-4b5d-9738-0c0ab71220ab.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 8069R

Revolution Beauty Group PLC

02 January 2025

2 January 2025

Revolution Beauty Group plc

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

Total Voting Rights

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company wishes to notify the market of the following:

As of 31 December 2024, the Company's issued share capital consisted of 319,235,571 ordinary shares of 1 pence each ("Ordinary Shares"), all with voting rights. No shares are currently held in treasury. The total number of voting rights in the Company as of 31 December 2024 is therefore 319,235,571.

The above figure of 319,235,571 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company.

For further information, please contact:

Investor Relations

Lauren Brindley, CEO

Neil Catto, CFO

Investor.Relations@revolutionbeautyplc .com

Joint Corporate Brokers

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

Tel: +44 (0) 203 100 2222

Zeus:   Nick Cowles / Jamie Peel / Jordan Warburton

Tel: +44 (0) 161 831 1512

Media enquiries

Headland Consultancy: Antonia Pollock

Tel: +44 (0)7789 954 356

[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.

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