Revolution Beauty Group plc announced that the matters described in the announcement published by the Company and boohoo Group plc on 18 July 2023 have now taken place: Bob Holt OBE and Derek Zissman have now resigned from the board of Revolution Beauty, although Bob will remain with the business as interim CEO until 31 August 2023; Alistair McGeorge, Neil Catto, Rachel Horsefield and Peter Hallett have been appointed to the Board, with Alistair having been appointed as executive chairman, Neil having been appointed as a non-independent non-executive director, and Rachel and Peter having been appointed as independent non-executive directors. The following information regarding the appointment of Alistair Kenneth McGeorge, aged 64, is disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies: Current directorships and partnerships: boohoo Group plc: East Imperial plc; OFS (DS) Holdings Limited; Retail Trust; H.Littlewood (Scotland) Limited. In addition, Alistair has held the following directorships in the past five years: Finesse Golf LLP; Ellestone Apparel LLP; Top Gun Realisations Limited; New Look Retailers Limited; Top Gun Realisations 76 Limited; Top Gun Realisations 90 Limited; Top Gun Realisations 73 plc; Top Gun Realisations 74 plc; Top Gun Realisations 101 Limited; Top Gun Realisations 102 Limited; Top Gun Realisations 203 plc; New Look Limited.

Alistair was a director of Top Gun Realisations 73 plc, Top Gun Realisations 74 plc, Top Gun Realisations 101 Limited and Top Gun Realisations 102 Limited when they entered creditors' voluntary liquidations in August 2019. Top Gun Realisations 73 plc and Top Gun Realisations 74 plc were dissolved in September 2020, with a shortfall to creditors of £184.6m and £308.9m, respectively. He was also a director of Top Gun Realisations Limited when it entered administration in May 2019, and that company was dissolved in September 2020 with £580m owed to creditors via a guarantor arrangement.

Alistair was a director of New Look Retailers Limited when it entered into a company voluntary arrangement in March 2018. This was completed and terminated in September 2020, with no payments to creditors. A second company voluntary arrangement, which remains ongoing, was launched in September 2020, which was within 12 months of Alistair's resignation as a director.

The following information regarding the appointment of Neil James Catto, aged 56, is disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies: Current directorships and partnerships: tinyBuild Inc.; In addition, Neil has held the following directorships in the past five years: Boohoo.com UK Limited; Boohoo.com USA Limited; Boohoo.com Australia PTY; Boohoo France SAS; Boohoo.com UK Limited Liaison Office Turkey; Boohoo.com Italy SRL; Boohoo Property Holdings 2 Limited; Boohoo Holdings Limited; Boo Who Limited; Boohooman.com UK Limited; Boohoo.com Germany GmbH; boohoo Group plc; Debenhams Brands Limited; Debenhams Holdings Limited; Nasty Gal Limited; NastyGal.com USA Inc; Prettylittlething.com Limited; Prettylittlething.com Limited USA Inc; Miss Pap UK Limited; Coastlondon.com Limited; Karenmillen.com Limited; Oasis Fashions Online Limited; Dorothy Perkins Online Limited; Burton Online Limited; Redherring.com Online Limited; Principles.com Online Limited; Maine.com Online Limited; Mantaray.com Online Limited; PGBH Limited; Pancorp1 Limited; Shanghai Wasabi Frog Trading Co Limited; Faith.com Online Limited; Wallis Online Limited; 21Three Clothing Company Limited; Warehouse Fashions Online Limited. The following information regarding the appointment of Rachel May Horsefield, aged 35, is disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies: Current directorships and partnerships: RMH Group Ltd: Petbuddy Group AB In addition, Rachel has held the following directorships in the past five years: THG plc. The following information regarding the appointment of Peter John Hallett, aged 65, is disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies: Current directorships and partnerships: Altitude Group plc Paradigm Global Services (UK) Limited.

In addition, Peter has held the following directorships in the past five years: Paradigm Global (Holdings) Limited and Hylo Athletics Limited.