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Board Changes

5 Jun 2025 07:00

RNS Number : 5126L
Revolution Beauty Group PLC
05 June 2025
 

 

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

Revolutionbeauty@headlandconsultancy.com

 

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BOASSIESLEISESM
Date   Source Headline
24th Jan 20247:00 amRNSNotice of Capital Markets Event
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9th Nov 20231:21 pmRNSNotice of Interim Results
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31st Oct 20236:06 pmRNSHolding(s) in Company
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29th Sep 20237:00 amRNSResults of AGM
19th Sep 20237:00 amRNSGrant of Share Options
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5th Sep 20237:00 amRNSNotice of AGM and posting of Annual Report
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31st Aug 20238:30 amRNSFINAL RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2023
21st Aug 20237:00 amRNSNotice of Results
7th Aug 202312:45 pmRNSGeneral Meeting Indefinitely Adjourned
24th Jul 20234:22 pmRNSHolding(s) in Company
21st Jul 20234:57 pmRNSRegulatory Investigation
21st Jul 20231:43 pmRNSPDMR Dealing
21st Jul 202310:58 amRNSHolding(s) in Company
19th Jul 20237:00 amRNSWithdrawal of GM requisition & Board Updates
18th Jul 20237:00 amRNSSettlement Agreement with boohoo
10th Jul 20234:49 pmRNSNotice of General Meeting
5th Jul 202310:37 amRNSChange of registered office address
4th Jul 20232:09 pmRNSDirector dealings
3rd Jul 20234:30 pmRNSDirector dealings
30th Jun 20237:00 amRNSResponse to boohoo
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28th Jun 20237:30 amRNSRestoration - Revolution Beauty Group Plc
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21st Jun 20237:00 amRNSHostile Shareholder Actions and AGM
20th Jun 20237:00 amRNSPotential legal proceedings
19th Jun 20233:29 pmRNSReceipt of Requisition Notice
2nd Jun 20237:00 amRNSNotice of AGM and posting of Annual Report
2nd Jun 20237:00 amRNSInterim Results
26th May 20237:00 amRNSFull year results 2022
25th May 20237:00 amRNSBoard Changes
28th Apr 20234:21 pmRNSFurther update on timing of FY22 Results
30th Mar 20237:00 amRNSUpdate on timing of FY22 Results and Financing

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