REG - Revolution Beauty Gp - PDMR Dealing

Revolution BeautyAnnouncement

22/08/2025 16:45

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RNS Number : 4957W  Revolution Beauty Group PLC  22 August 2025

22 August 2025

Revolution Beauty Group plc

("Revolution Beauty" or the "Company")

PDMR Dealing

Revolution Beauty, the multi-channel mass beauty brand, has been notified that
Iain McDonald, Non-executive Chair, and Neil Catto, Chief Financial Officer,
have conditionally agreed to subscribe for a total of 1,999,999 Subscription
Shares pursuant to the Subscription, as set out in further detail below.

Each of Iain McDonald and Neil Catto will be treated as a "related party", and
their participation in the Subscription will be treated as a "related party
transaction", for the purposes of Rule 13 of the AIM Rules.

The independent Directors for the purposes of the Subscription (being Colin
Henry, Chris Fry and Rachel Horsefield) consider, having consulted with
Panmure Liberum, the Company's nominated adviser for the purposes of the AIM
Rules, that the participation in the Subscription by each of Iain McDonald and
Neil Catto is fair and reasonable insofar as Shareholders are concerned.

The individual subscriptions for the participating Directors, and their
holdings of Ordinary Shares on Admission, are set out below:

 Director       Existing shareholding (Number of Ordinary Shares)  Number of new Ordinary Shares acquired  Shareholding on Admission (Number of Ordinary Shares)  % of the Enlarged Share Capital on Admission*
 Iain McDonald  -                                                  1,666,666                               1,666,666                                              0.20
 Neil Catto     -                                                  333,333                                 333,333                                                0.04

Note: *assuming that there are no changes to the number of Existing Ordinary
Shares between the date of this Announcement and Admission, other than the
issue of the Placing Shares and the Subscription Shares

For further information:

 Revolution Beauty Group Plc
 Iain McDonald (Non-executive Chair) / Neil Catto (CFO)                   +44 (0)20 3805 4822 (Via Headland Consultancy)

 Panmure Liberum Limited (NOMAD, Joint Bookrunner, and Joint Broker)      +44 (0)20 3100 2222
 Bidhi Bhoma / Dru Danford / Edward Thomas / John More

 Zeus Capital (Joint Bookrunner and Joint Broker)                         +44 (0)161 831 1512
 Ben Robertson / Dominic King / Jordan Warburton

 Headland Consultancy (Public Relations)                                  +44 (0)20 3805 4822
 Matt Denham / Antonia Pollock

 

Capitalised terms used but not otherwise defined in this Announcement shall
have the meaning ascribed to such terms in Appendix 3 of the Company's
announcement issued at 7:02 a.m. on 22 August 2025, unless the context
requires otherwise.

 

The information below set out in accordance with the requirement of the EU
Market Abuse Regulation provides further detail.

 

 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
 596/2014
 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a.  Name                                                         Iain McDonald
 2   Reason for notification
 a.  Position/Status                                              Non-Executive Chairman
 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 1 penny each

Identification Code

ISIN: GB00BP7L1T61
 b.  Nature of the transaction                                    Subscription for shares

 c.  Price(s) and volume(s)
                                                                              Price(s)    Volume(s)
      3.00 pence                                                              1,666,666

 d.  Aggregated information                                        n/a (single transaction)

     - Aggregated Volume

     - Price
 e.  Date of the transaction                                      22 August 2025
 f.  Place of the transaction                                     London Stock Exchange, AIM

 

 

 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
 596/2014
 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a.  Name                                                         Neil Catto
 2   Reason for notification
 a.  Position/Status                                              Chief Financial 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 1 penny each

Identification Code

ISIN: GB00BP7L1T61
 b.  Nature of the transaction                                    Subscription for shares

 c.  Price(s) and volume(s)
                                                                              Price(s)    Volume(s)
      3.00 pence                                                              333,333

 d.  Aggregated information                                        n/a (single transaction)

     - Aggregated Volume

     - Price
 e.  Date of the transaction                                      22 August 2025
 f.  Place of the transaction                                     London Stock Exchange, AIM

 

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