POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby constitutes
and appoints each of John Henrich, Cade Newman and Scott Sherman,
and each of them individually, the undersigned?s true and lawful
attorney-in-fact to:  (1) execute for and on behalf of the
undersigned, in the undersigned?s capacity as an Officer and/or
Director of Sally Beauty Holdings, Inc. (the ?Company?), Forms
3, 4 and 5 and any other forms required to be filed in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder (a ?Section 16 Form?) and a Form ID and
any other forms required to be filed or submitted in accordance
with Regulation S-T promulgated by the United States Securities
and Exchange Commission (or any successor provision) in order to
file the Section 16 Forms electronically (a ?Form ID?, and,
together with the Section 16 Forms, a ?Form?);  (2) do and perform
any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Form,
complete and execute any amendment or amendments thereto, and
timely file such form with the United States Securities and
Exchange Commission and the New York Stock Exchange; and  (3) take
any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact,
may be of benefit to, in the best interest of, or legally required
by, the undersigned, it being understood that the documents
executed by each such attorney-in-fact on behalf of the undersigned
pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as he may approve in his discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of
the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present,
with full power of substitution or revocation, hereby ratifying and
confirming all that each such attorney-in-fact, or his substitute or
substitutes, shall lawfully do or cause to be done by virtue of this
Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that each such attorney-in-fact is serving
in such capacity at the request of the undersigned, and is not assuming,
nor is the Company assuming, any of the undersigned?s responsibilities
to comply with Section 16 of the Securities Exchange Act of 1934.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms pursuant to
Section 16(a) of the Securities Exchange Act of 1934 and the rules
thereunder, with respect to the undersigned?s holdings of and
transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to each
such attorney-in-fact.
From and after the date hereof, any Power of Attorney previously
granted by the undersigned concerning the subject matter hereof is
hereby revoked.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 5th day of September, 2019.

/s/ Mark G. Spinks
Signature
Mark G. Spinks
Print Name
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