Schedule One - Revolution Beauty Group PLC | RNS | Ticker

Schedule One - Revolution Beauty Group PLC

RNS Announcement

RNS Number : 6816D

AIM

01 July 2021

ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")

COMPANY NAME:

Revolution Beauty Group plc

COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES):

2-3 Sheet Glass Road

Cullet Drive

Queenborough

United Kingdom

ME11 5JS

COUNTRY OF INCORPORATION:

United Kingdom

COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:

www.revolutionbeautyplc.com

COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING POLICY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED:

Revolution Beauty is a global mass beauty and personal care business which operates a multi brand, multi category strategy and sells its products both DTC via its e-commerce operations, and in both physical and digital retailers through wholesale relationships.

Today, the Group has products sold through a retail footprint of c.11,000 doors across leading retail chains in the UK, USA and other international markets. This is complemented by a fast-growing digital business including its DTC website and an increasing number of global digital partners.

The Group is recognised as one of the fastest product innovators in the accessible beauty market, and is challenging the established order by rapidly developing and launching new products to take advantage of new market trends, promoting brand awareness via influencer marketing, its own social media following and by providing high quality products at prices substantially lower than beauty prestige competitors.

DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, nominal value and issue price to which it seeks admission and the number and type to be held as treasury shares):

TBC ordinary shares of 1p each at an issue price of TBC p

Ticker: REVB

ISIN number GB00BP7L1T61

SEDOL number BP7L1T6

No shares to be held in treasury.

CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:

Capital to be raised: £TBC million (£TBC million of which is for the Company and £TBC million of which is for the Selling Shareholders)

Anticipated market capitalisation on admission of approximately £TBC million

PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:

TBC %

DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED:

N/A

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known or including any other name by which each is known):

Directors:

Thomas ('Tom') Donald Allsworth (Executive Chairman)

Adam Nicholas Minto (Chief Executive Officer)

Andrew James Clark (Chief Financial Officer)

Proposed Directors:

Derek Zissman (Deputy Chairman and Senior Independent Non-Executive Director)

Jeremy James Leighton Schwartz (Independent Non-Executive Director)

Gita Samani (Independent Non-Executive Director)

Edward William Rumsey (Independent Non-Executive Director)

FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each is known):

	Before Admission		Following Admission
	Shares held	%	Shares held	%
Adam Nicholas Minto	TBC	TBC	TBC	TBC
Thomas ('Tom') Donald Allsworth	TBC	TBC	TBC	TBC
TSG Consumer Partner	TBC	TBC	TBC	TBC
TBC	TBC	TBC	TBC	TBC

NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:

Swan Partners Limited

RSM Legal LLP

KPMG International Limited

Quinn Emanuel Urquhart & Sullivan, LLP

Ropes & Gray LLP

Euromonitor International

Investis Digital

Refinitiv Financial Solutions

(i) ANTICIPATED ACCOUNTING REFERENCE DATE

(ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited interim financial information)

(iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:

(i) 28 February

(ii) 28 February 2021

(iii) 30 November 2021, 30 August 2022, 30 November 2022

EXPECTED ADMISSION DATE:

Mid July 2021

NAME AND ADDRESS OF NOMINATED ADVISER:

Zeus Capital Ltd

82 King Street

Manchester

M2 4WQ

10 Old Burlington Street

London

W1S 3AG

NAME AND ADDRESS OF BROKER:

Zeus Capital Ltd

10 Old Burlington Street

London

W1S 3AG

OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:

www.revolutionbeautyplc.com

This website will contain details about the Company and the admission of its shares to trading on AIM.

THE CORPORATE GOVERNANCE CODE THE APPLICANT HAS DECIDED TO APPLY

QCA Corporate Governance Code

DATE OF NOTIFICATION:

1 July 2021

NEW/ UPDATE:

NEW

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END

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RNS metadata

Title: Schedule One - Revolution Beauty Group PLC
Time: 08:00:02
Date: 1 Jul 2021
Category: Capital structure
ID: 6816D