REG - Revolution Beauty Gp - Board Changes

Revolution BeautyAnnouncement

05/06/2025 07:00

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RNS Number : 5126L  Revolution Beauty Group PLC  05 June 2025

 

5 June 2025

Revolution Beauty Group Plc

("Revolution Beauty" or the "Company")

BOARD CHANGES

 

The Board of Revolution Beauty, the multi-channel mass beauty brand, announces
that Peter Hallett and Erin Brookes will stand down from their roles as
Non-Executive Directors of the Company and members of the Board with immediate
effect.

 

Iain McDonald, Revolution Beauty Chairman commented: "I would like to thank
Peter and Erin for their contributions and support during their time on the
Board. This move is consistent with our strategy to create a simplified
organisational structure across the Company and its Board, bringing greater
agility and cost efficiency. The business announced a Formal Sale Process on
21(st) May 2025 and this process is on-going with a high degree of engagement
and interest. Since my arrival, I have been impressed by the underlying
strength of the brand, the degree of knowledge and talent in the business and
the willingness of the senior leadership team to address challenges head on
and execute the strategy at pace."

 

For further information, please contact:

 

Revolution Beauty Group Plc: Colin Henry (Interim CEO) / Neil Catto (CFO)

Tel: +44 (0)20 3805 4822 (Via Headland Consultancy)

Panmure Liberum Limited (Nomad and Joint Broker): Edward Thomas / Dru Danford
/ John More

Tel: +44 (0) 203 100 2222

Zeus (Joint Broker): Dominic King / Jordan Warburton

Tel: +44 (0) 161 831 1512

Media enquiries

Headland Consultancy: Matt Denham / Antonia Pollock

Tel: +44 (0)20 3805 4822

Revolutionbeauty@headlandconsultancy.com

 

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