REG - Beauty Tech Group - PDMR Shareholding

Beauty TechAnnouncement

30/01/2026 13:45

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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                  Via FTI Consulting

 Laurence Newman, Chief Executive Officer

 Sam Glynn, Chief Financial Officer

 FTI Consulting                             T: +44 (0) 20 3727 1000

 Alex Beagley                               tbtg@fticonsulting.com (mailto:tbtg@fticonsulting.com)

 Harriet Jackson

 Amy Goldup

 

 

 

 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:                                                                                                               Ordinary shares of £0.10 each

      Identification code:

                                                                                                                                                                                 ISIN: GB00BTWSXB68

 (b)  Nature of the transaction                                                                                                                                                  Transfer of 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
 (c)  Price(s) and volume(s)                                                                                                                                                     Price(s)  Volume(s)

                                                                                                                                                                           nil       300,000

 (d)  Aggregated information                                                                                                                                                     n/a

      -         Aggregated volume

      -         Price
 (e)  Date of the transaction                                                                                                                                                    30 January 2026
 (f)  Place of the transaction                                                                                                                                                   Outside of a trading venue

(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

 

 

About The Beauty Tech Group

The Beauty Tech Group is a global leader in the rapidly growing at-home beauty
technology market. The Group encompasses three distinct, innovative and
premium beauty technology brands - CurrentBody Skin, ZIIP Beauty and Tria
Laser - under which it develops, manufactures and retails At Home Beauty
Devices using aesthetic technologies which have been used in professional
clinics for decades. These technologies include LED light, RF, microcurrent,
and laser therapies. The Group sells its products in the UK and
internationally via its D2C e-commerce channels and via selected international
retailers.

 

The Group listed on the London Stock Exchange in October 2025 under the ticker
LSE: TBTG and is headquartered in Cheshire, UK.

 

For more information visit: https://www.thebeautytechgroup.com/

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