Director/PDMR Shareholding
Revolution Beauty Group plc announced director/PDMR dealing where Chief Executive Officer Tom Allsworth transferred legal title of 76,433,800 ordinary shares to a nominee and beneficial ownership of 40,000,000 ordinary shares to the Tom Allsworth Discretionary Trust 2, with no change to his overall beneficial interest of 125,272,793 shares, representing 14.4% of the issued share capital. These transactions involved the dematerialisation and disposal/acquisition of shares for nil value outside of a trading venue on December 10th and 11th, 2025, respectively.
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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.
| 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 |
| a) | Name | Revolution Beauty Group plc |
| b) | LEI | 21380083TTJWXK677H17 |
| 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 |
| a) | Name | Revolution Beauty Group plc |
| b) | LEI | 21380083TTJWXK677H17 |
| 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 |
| a) | Name | Revolution Beauty Group plc |
| b) | LEI | 21380083TTJWXK677H17 |
| 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 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.