REG - Revolution Beauty Gp - Director/PDMR Shareholding

Revolution BeautyAnnouncement

Mon 18:31

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251215:nRSO6566La&default-theme=true

RNS Number : 6566L  Revolution Beauty Group PLC  15 December 2025

15 December 2025

Revolution Beauty Group plc

Director/PDMR Dealing

Revolution Beauty Group plc (Company), the multi-channel mass beauty brand,
announces that it was notified on 10 December 2025 that on the same day Tom
Allsworth, Chief Executive Officer, instructed the transfer of legal title in
76,433,800 ordinary shares of £0.01 each in the capital of the Company to
Lynchwood Nominees Limited, to hold on his behalf as nominee in its CREST
account, with no change of beneficial ownership.

The Company also announces that it was notified on 11 December 2025 that on
the same day Tom Allsworth transferred beneficial ownership in 40,000,000
ordinary shares of £0.01 each in the capital of the Company to Tom Allsworth
Discretionary Trust 2, the trustees of which are Tom Allsworth, Joanna
Allsworth and Ludlow Trust Company Ltd. These shares will be held by Lynchwood
Nominees Limited in its CREST account on behalf of the trust.

Following these transactions, Tom Allsworth's beneficial interests in the
Company, including those held by persons closely associated with him, will be
unchanged at 125,272,793 ordinary shares, representing 14.4% of the issued
share capital of the Company.

This announcement is made in accordance with Article 19(1) of the EU Market
Abuse Regulation as incorporated into UK law through the European Union
(Withdrawal) Act 2018.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Tom Allsworth

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 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  Ordinary Shares of £0.01 each

      Identification code                                          ISIN: GB00BP7L1T61

 b)   Nature of the transaction                                    Dematerialisation of shares into CREST

 c)   Price(s) and volume(s)

                                                                                     Price             Volume
                                                                                     £0                76,433,800

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price

 e)   Date of the transaction                                      2025-12-10

 f)   Place of the transaction                                     XOFF - Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Tom Allsworth

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 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  Ordinary Shares of £0.01 each

      Identification code                                          ISIN: GB00BP7L1T61

 b)   Nature of the transaction                                    Disposal of shares for nil value

 c)   Price(s) and volume(s)

                                                                                     Price             Volume
                                                                                     £0                40,000,000

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price

 e)   Date of the transaction                                      2025-12-11

 f)   Place of the transaction                                     XOFF - Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Tom Allsworth Discretionary Trust 2

 2    Reason for the notification

 a)   Position/status                                              Person Closely Associated to Chief Executive Officer

 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  Ordinary Shares of £0.01 each

      Identification code                                          ISIN: GB00BP7L1T61

 b)   Nature of the transaction                                    Acquisition of shares for nil value

 c)   Price(s) and volume(s)

                                                                                     Price             Volume
                                                                                     £0                40,000,000

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price

 e)   Date of the transaction                                      2025-12-11

 f)   Place of the transaction                                     XOFF - Outside a trading venue

 

For further information, please contact:

 

Investor Relations

Tom Allsworth, CEO

Neil Catto, CFO

Investor.Relations@revolutionbeautyplc.com

 

Joint Corporate Brokers

Panmure Liberum (NOMAD): Edward Thomas / Dru Danford / John More

Tel: +44 (0) 203 100 2222

 

Zeus: Ben Robertson / 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
(mailto:Revolutionbeauty@headlandconsultancy.com)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBIBDDLBBDGUU



            Copyright 2019 Regulatory News Service, all rights reserved