Revolution Beauty Group plcLSE: REVB

Director dealings

· Issued by Revolution Beauty Group plc

For Immediate Release

 4 July 2023

REVOLUTION BEAUTY GROUP PLC

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

Director dealings

Revolution Beauty Group plc (AIM: REVB), the multi-channel mass beauty innovator, has been notified that Matthew Eatough, a Non-Executive Director of the Company, has purchased 500,000 ordinary shares of £0.01 each ("Ordinary Shares").

Matthew purchased 404,563 Ordinary shares on 30 June 2023 at a price of 31.93p per Ordinary Share. In addition, Matthew also purchased 23,575 Ordinary Shares on 3 July 2023 at a price of 30.96p and 71,864 Ordinary Shares on 4 July 2023 at a price of 31.89p per Ordinary Share. Following this purchase, he now holds 500,000 Ordinary Shares representing 0.2% of the current Issued Share Capital of the Company.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them, provided in accordance with the requirements of the UK Market Abuse Regulation

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Eatough

2

Reason for the notification

a)

Position/status

Non-Executive Director

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 £0.01

ISIN: GB00BP7L1T61

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

31.93p

Volume(s)

404,563

d)

Aggregated information

- Aggregated volume

- Price


N/A - single transaction

e)

Date of the transaction

30 June 2023

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Eatough

2

Reason for the notification

a)

Position/status

Non-Executive Director

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 £0.01

ISIN: GB00BP7L1T61

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

30.96p

Volume(s)

23,575

d)

Aggregated information

- Aggregated volume

- Price


N/A - single transaction

e)

Date of the transaction

3 July 2023

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Eatough

2

Reason for the notification

a)

Position/status

Non-Executive Director

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 £0.01

ISIN: GB00BP7L1T61

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

31.89p

Volume(s)

71,864

d)

Aggregated information

- Aggregated volume

- Price


N/A - single transaction

e)

Date of the transaction

4 July 2023

f)

Place of the transaction

London Stock Exchange, AIM

For further information please contact:

Revolution Beauty Investor Relations

Bob Holt / Elizabeth Lake

Investor.Relations@revolutionbeautyplc.com

Joint Corporate Brokers

Zeus (NOMAD): Nick Cowles /Jamie Peel /Jordan Warburton

Liberum: Clayton Bush / Edward Thomas / Miquela Bezuidenhoudt

Tel: +44 (0) 161 831 1512

Tel: +44 (0) 203 100 2222

Media enquiries:

Headland Consultancy

Matt Denham / Will Smith / Antonia Pollock

Tel: +44 (0)20 3805 4822

Revolutionbeauty@headlandconsultancy.com

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