REG - Revolution Beauty Gp - Grant of Share Options

Revolution BeautyAnnouncement

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RNS Number : 6493A  Revolution Beauty Group PLC  16 April 2026

16 April 2026

Revolution Beauty Group plc

("Revolution Beauty" or the "Company")

Grant of Share Options

Revolution Beauty (AIM: REVB), the multi-channel mass beauty brand, announces
the grant of 44,800,000 share options (the "Options") over ordinary shares of
0.1 pence each ("Ordinary Shares") to two Directors and a number of employees
and consultants of the Company, under the Revolution Beauty Long Term
Incentive Plan ("LTIP"). The Options, representing 5.2 per cent. of the
Company's existing issued share capital, have an exercise price of 3 pence per
Ordinary Share.  The closing mid-market price of an Ordinary Share on 15
April 2026, the date of the grant, was 3.1 pence. All of the Options will vest
in three equal tranches on the following vesting dates: 25 November 2026, 25
November 2027 and 25 November 2028.

Of the 44,800,000 Options granted, 3,500,000 Options have been granted to Tom
Allsworth (Co-founder and CEO) and 3,500,000 to Neil Catto (CFO) as follows:

 Director       Existing options over Ordinary Shares held  Number of Options granted  Total options held following grant  % of current issued share capital
 Tom Allsworth  -                                           3,500,000                  3,500,000                           0.40%
 Neil Catto     3,000,000                                   3,500,000                  6,500,000                           0.75%

In addition, 3,500,000 Options have been granted to Adam Minto as co-founder
of the business.

 

Of the total 44,800,000 Options granted, 11,500,000 Options are non-tax
advantaged share options over Ordinary Shares to employees or consultants of
the Company who are either not resident in the UK or not eligible for
Enterprise Management Incentive ("EMI") qualifying options. The remaining
33,300,000 Options are EMI qualifying options.  Following the grant of the
Options, the Company has options outstanding over a total of 53,724,606
Ordinary Shares, representing 6.2% of the Company's current issued share
capital.  The Company has consulted with major shareholders regarding the
grant of the Share Options.

 

The FCA notifications, made in accordance with the requirements of the UK
Market Abuse Regulation are appended further below.

 

 Investor Relations

 Tom Allsworth, CEO

 Neil Catto, CFO

 Investor.Relations@revolutionbeautyplc.com
 (mailto:Investor.Relations@revolutionbeautyplc.com)

 Strand Hanson Limited (Nominated Adviser)

 Christopher Raggett / Carl Holmes / Imogen Ellis

 Tel: +44 (0)20 7409 3494

 Zeus Capital (Broker)

 Ben Robertson / Dominic King / Jordan Warburton

 Tel: +44 (0) 161 831 1512

 Headland Consultancy (Media Enquiries)

 Matt Denham / Antonia Pollock

 Tel: +44 (0)20 3805 4822

 Revolutionbeauty@headlandconsultancy.com
 (mailto:Revolutionbeauty@headlandconsultancy.com)

 

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Tom Allsworth
 2   Reason for the notification
 a)  Position/status                                              Co-founder and CEO
 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 in the capital of the Company

     Identification code                                          ISIN: GB00BP7L1T61
 b)  Nature of the transaction                                    Grant of options under the Revolution Beauty LTIP
 c)  Price(s) and volume(s)                                       Prices                           Exercise price £0.03
     Volume(s)                                                                                     3,500,000
 d)  Aggregated information                                       Single transaction as in 4 c) above
 e)  Date of the transaction                                      15 April 2026
 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Neil Catto
 2   Reason for the notification
 a)  Position/status                                              CFO
 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 in the capital of the Company

     Identification code                                          ISIN: GB00BP7L1T61
 b)  Nature of the transaction                                    Grant of options under the Revolution Beauty LTIP
 c)  Price(s) and volume(s)                                       Prices                           Exercise price £0.03
     Volume(s)                                                                                     3,500,000
 d)  Aggregated information                                       Single transaction as in 4 c) above
 e)  Date of the transaction                                      15 April 2026
 f)  Place of the transaction                                     Outside a trading venue

 

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