Board Changes

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 21st 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

[email protected]