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Directorate Change

24th Sep 2025 07:00

RNS Number : 5302A

Revolution Beauty Group PLC

24 September 2025

Revolution Beauty Group plc

(the "Company")

Directorate Change

The Company wishes to notify the market that Rachel Horsefield, a non-executive director of the Company, will not be seeking re-election at the Company's annual general meeting on 29 September 2025 ("AGM"). Shareholders are thereby informed that resolution no. 5, to re-elect Rachel Horsefield as a director of the Company, will be withdrawn from the resolutions to be put to shareholders at the AGM. The Board would like to wish her well in her future endeavours.

The Company will review its board and committee structure in the forthcoming months.

For further information, please contact:

Investor Relations

Tom Allsworth, CEO

Neil Catto, CFO

[email protected]

Joint Corporate Brokers

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

Tel: +44 (0) 203 100 2222

Zeus: Ben Robertson / 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]

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