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
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