REG - Revolution Beauty Gp - Board Update

Revolution BeautyAnnouncement

30/05/2025 13:30

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RNS Number : 8468K  Revolution Beauty Group PLC  30 May 2025

30 May 2025

Revolution Beauty Group Plc

("Revolution Beauty" or the "Company")

BOARD UPDATE

 

The Board of Revolution Beauty, the multi-channel mass beauty brand, is
pleased to confirm that further to its announcement on 21 May 2025 and the
subsequent completion of the appropriate due diligence, Iain McDonald, has
been appointed to the Board as Non-Executive Chair with immediate effect.

 

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

 

AIM Rules Schedule 2(g) disclosures

The following additional information is provided with regards to the
appointment of Iain McDonald, aged 54, in accordance with AIM Rule 17 and
Schedule 2(g) of the AIM Rules for Companies:

Current directorships and partnerships:

Belerion Capital Limited

Belerion Capital Group Ltd

Belerion Holdings Limited

Boohoo Group plc

LRG Online Limited

Online Retail Trade Representation Limited

Selkirk Group plc

Team Internet Group plc

Past directorships and partnerships held within the last 5 years:

Belerion UK1 LLP

Fishing Republic PLC

LRG Online Limited

Maison Seven Ltd

THG Plc

Iain McDonald was a Non-Executive director of Fishing Republic plc which
entered into administration on 18 January 2019 and liquidated on 13 December
2021. Unsecured creditors received a distribution of 10p in the £. Secured
creditors repaid in full.

Iain McDonald was a Non-Executive director of Maison Seven Limited which was
placed into administration on 5 January 2016 and liquidated on 12 August 2020.
Preferential creditors were reclaimed in full and unsecured creditors received
a first and final dividend in the sum of 46p in the £.

Iain does not hold any ordinary shares in the Company.

There are no further disclosures required in accordance with Rule 17 or
Schedule 2(g) of the AIM Rules.

 

 

 

 

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