PDMR Shareholding
30/01/2026 13:40
RNS Number : 1458R
The Beauty Tech Group PLC
30 January 2026
30 January 2026
The Beauty Tech Group plc
("The Beauty Tech Group" or the "Group")
PDMR Shareholding
The Beauty Tech Group plc (LSE: TBTG), a global leader in the rapidly growing at-home beauty technology market, has been notified that on 30 January 2026, Andrew Showman, Chief Technology Officer and PDMR, transferred 300,000 ordinary shares of £0.10 each in the capital of the Group ("Ordinary Shares") to The Prism Charitable Trust, a special Trust of Prism the Gift Fund; charity number 1099682-1 on behalf of The Yankelson-Showman Charitable Trust (the "Trust"), for nil consideration (the "Transferred Shares").
Neither Andrew Showman nor any Persons Closely Associated with Andrew Showman has any beneficial interest in the Trust or the Transferred Shares.
Pursuant to the terms of Andrew Showman's Deed of Election (the "Deed of Election") which was entered into on 24 September 2025, the Transferred Shares are the subject of a lock-in arrangement (summarised in paragraph 9 of Part 9 of the Group's Prospectus dated 24 September 2025). The Trust has entered into a deed of adherence, agreeing to be bound by the restrictions contained in the Deed of Election, in respect of the Transferred Shares.
Following the transfer, Andrew Showman remains interested in 5,243,752 Ordinary Shares, representing approximately 4.7% per cent. of the Group's issued share capital.
The notification below, has been made in accordance with the requirement of the UK Market Abuse Regulation.
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 tbtg@fticonsulting.com |
| 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 | Transfer of Ordinary Shares toThe Prism Charitable Trust, a special Trust of Prism the Gift Fund; charity number 1099682-1 on behalf of The Yankelson-Showman Charitable Trust | ||||||
| (c) | Price(s) and volume(s) |
| ||||||
| (d) | Aggregated information - Aggregated volume - Price | n/a | ||||||
| (e) | Date of the transaction | 30 January 2026 | ||||||
| (f) | Place of the transaction | Outside of a trading venue | ||||||