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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange Commission
  on May 10, 2024</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right"><B>Registration
  No. 333-</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>UNITED STATES<BR>
  SECURITIES AND EXCHANGE COMMISSION<BR>
  Washington, D.C. 20549</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>FORM S-8<BR>
  REGISTRATION STATEMENT<BR>
  <I>UNDER THE SECURITIES ACT OF 1933</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>PLBY GROUP, INC.</B></FONT><B><FONT STYLE="font-size: 12pt"><BR>
  </FONT></B><FONT STYLE="font-size: 10pt">(Exact name of registrant as specified in its charter)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 50%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware<BR>
  </B>(State or other jurisdiction of incorporation<BR>
  or organization)</FONT></TD>
      <TD STYLE="width: 50%; text-align: center"><FONT STYLE="font-size: 10pt"><B>37-1958714<BR>
  </B>(I.R.S. Employer<BR>
  Identification No.)</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><B>10960 Wilshire Blvd., Suite 2200<BR>
  Los Angeles, CA<BR>
  </B>(Address of Principal Executive Offices)</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><B>90024<BR>
  </B>(Zip Code)</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PLBY Group, Inc. 2021 Equity and Incentive Compensation
  Plan<BR>
  </B>(Full title of the plan)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Chris Riley<BR>
  General Counsel and Secretary<BR>
  PLBY Group, Inc.<BR>
  10960 Wilshire Blvd., Suite 2200<BR>
  Los Angeles, CA 90024<BR>
  </B>(Name and address of agent for service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(310) 424-1800<BR>
  </B>(Telephone number, including area code, of agent for service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>With a copy to:</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Claudia B. Dub&oacute;n, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Olshan Frome Wolosky LLP</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1325 Avenue of the Americas</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York, New York 10019</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(212) 451-2300</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the Registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company.
  See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company,&rdquo;
  and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 50%; text-align: justify"><FONT STYLE="font-size: 10pt">Large accelerated filer &#9744;</FONT></TD>
      <TD STYLE="width: 50%; text-align: justify"><FONT STYLE="font-size: 10pt">Accelerated filer &#9746;<FONT STYLE="font-family: Wingdings"></FONT></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Non-accelerated filer &#9744;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Smaller reporting company &#9746;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Emerging growth company &#9744;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If an emerging growth company, indicate by
  check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial
  accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;<FONT STYLE="font-family: Wingdings"></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>EXPLANATORY
  NOTE</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Registration Statement
  on Form S-8 (this &ldquo;Registration Statement&rdquo;) is being filed by PLBY Group, Inc., a Delaware corporation (the &ldquo;Registrant&rdquo;),
  relating to 3,209,338 shares of common stock, par value of $0.0001 per share (the &ldquo;Common Stock&rdquo;), issuable under the PLBY
  Group, Inc. 2021 Equity and Incentive Compensation Plan (the &ldquo;Plan&rdquo;).</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Registration Statement
  is filed pursuant to General Instruction E to Form S-8. Accordingly, this Registration Statement hereby incorporates by reference the
  contents of the registration statements on Form S-8 filed by the Registrant on August 31, 2021 (File No. 333-259216), on March 31, 2022
  (File No. 333-264019), on March 31, 2023 (File No. 333-271051) and on August 22, 2023 (File No. 333-274143) (the &ldquo;Prior Registration
  Statements&rdquo;), with respect to the Plan, as further supplemented by the information set forth below.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Registration Statement
  relates solely to the registration of additional securities of the same class as are registered on the Prior Registration Statements.
  2,901,350 additional shares of Common Stock were automatically authorized under the Plan on January 1, 2024 pursuant to the terms thereof.
  In addition, under the terms of the Plan, shares of Common Stock underlying awards granted under the Plan (upon those awards being cancelled
  or forfeited, settled for cash, or unearned, or expiring) will become reissuable under the Plan. This Registration Statement also registers
  307,988 additional shares of Common Stock that are issuable under the Plan as a result of the foregoing pursuant to the terms thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>PART
  I </B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>INFORMATION
  REQUIRED IN THE SECTION 10(a) PROSPECTUS*</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-size: 10pt">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0px">&nbsp;</TD>
      <TD STYLE="width: 12px"><FONT STYLE="font-size: 10pt">*</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428(b)(1) under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), and the introductory note to Part I of Form S-8. The documents containing the information specified in Part I have been or will be delivered to the participants in the Plan as required by Rule 428(b). Pursuant to General Instruction E to Form S-8, the Registrant hereby incorporates by reference the contents of the Prior Registration Statements, as further supplemented by the information set forth below.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>PART
  II<BR>
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 3. Incorporation of Documents by Reference.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The following documents, which
  have been filed by the Registrant with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;), are incorporated in this Registration
  Statement by reference:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Registrant&rsquo;s Annual
  Report on Form 10-K for the fiscal year ended December 31, 2023, filed with the SEC on <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1803914/000180391424000022/ply-20231231.htm" STYLE="-sec-extract: exhibit">March 29, 2024</A>;</FONT></TD>
  </TR><TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD></TR>
       </TABLE>
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify">The Registrant&rsquo;s Quarterly Reports on Form 10-Q/A for
  the quarterly periods ended <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1803914/000180391424000009/ply-20230630.htm" STYLE="-sec-extract: exhibit">June 30, 2023</A> and <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1803914/000180391424000011/ply-20230930.htm" STYLE="-sec-extract: exhibit">September 30, 2023</A>, each filed with the SEC on March 13, 2024;</TD>
  </TR><TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
       <TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD><TD STYLE="text-align: left">(c)</TD><TD STYLE="text-align: justify">The Registrant&rsquo;s Quarterly Report on Form 10-Q for the quarterly period ended <A HREF="https://www.sec.gov/Archives/edgar/data/1803914/000180391424000035/ply-20240331.htm" STYLE="-sec-extract: exhibit">March 31, 2024</A>, filed with the SEC on May 9, 2024;</TD></TR>
       </TABLE>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">(d)</TD><TD>The Registrant&rsquo;s Current Reports on Form 8-K filed
  with the SEC on <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1803914/000180391424000002/ply-20240110.htm" STYLE="-sec-extract: exhibit">January 10, 2024</A> and <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1803914/000180391424000005/ply-20240311.htm" STYLE="-sec-extract: exhibit">March 12, 2024</A>; and</TD>
  </TR></TABLE>
  
  <P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0; margin-left: 0.25in; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(e)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The description of the Registrant&rsquo;s
  Common Stock contained in the Registrant&rsquo;s <A HREF="http://www.sec.gov/Archives/edgar/data/1803914/000110465920069759/tm2021770d1_8a12b.htm" STYLE="-sec-extract: exhibit">Registration Statement on Form 8-A filed with the SEC on June 4, 2020 (File No. 001-39312)</A>,
  pursuant to Section 12(b) of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), including any amendments
  or reports filed for the purpose of updating such description, including the description of the Registrant&rsquo;s Common Stock included
  as Exhibit 4.1 to the Registrant&rsquo;s Annual Report on Form 10-K filed with the SEC on March 29, 2024.</FONT></TD>
  </TR></TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All reports and other documents
  subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other than Current Reports on
  Form 8-K furnished pursuant to Item 2.02 or Item 7.01 of Form 8-K, including any exhibits included with such information that are related
  to such items) after the date of this Registration Statement, but prior to the filing of a post-effective amendment which indicates that
  all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated
  by reference herein and to be a part hereof from the date of filing of such documents; <I>provided, however</I>, that documents or information
  deemed to have been furnished and not filed in accordance with the rules of the SEC shall not be deemed incorporated by reference into
  this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any statement contained in
  a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of
  this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is
  or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall
  not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 6. Indemnification of Directors and Officers.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 145 of the General
  Corporation Law of the State of Delaware (the &ldquo;DGCL&rdquo;) provides that a Delaware corporation may indemnify any person who was,
  is or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative
  or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was an officer,
  director, employee or agent of such corporation or is or was serving at the request of such corporation as a director, officer, employee
  or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys&rsquo; fees), judgments, fines
  and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided
  such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the corporation&rsquo;s best
  interests and, with respect to any criminal action or proceeding, had no reasonable cause to believe that their conduct was illegal. A
  Delaware corporation may indemnify any persons who were or are a party to any threatened, pending or completed action or suit by or in
  the right of the corporation by reason of the fact that such person is or was a director, officer, employee or agent of another corporation
  or enterprise. The indemnity may include expenses (including attorneys&rsquo; fees) actually and reasonably incurred by such person in
  connection with the defense or settlement of such action or suit, provided such person acted in good faith and in a manner such person
  reasonably believed to be in or not opposed to the corporation&rsquo;s best interests; <I>provided</I> that no indemnification is permitted
  without judicial approval if the officer, director, employee or agent is adjudged to be liable to the corporation. Where an officer or
  director is successful on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify such
  officer or director against the expenses which such officer or director has actually and reasonably incurred.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0.5in">Section 145
  further authorizes a corporation to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee
  or agent of the corporation or is or was serving at the request of the corporation as a director, officer, employee or agent of another
  corporation or enterprise, against any liability asserted against such person and incurred by such person in any such capacity, or arising
  out of their status as such, whether or not the corporation would otherwise have the power to indemnify such person under Section 145.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 102(b)(7) of the DGCL
  allows a corporation to provide in its certificate of incorporation that a director of the corporation will not be personally liable to
  the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except where the director breached
  the duty of loyalty, failed to act in good faith, engaged in intentional misconduct or knowingly violated a law, authorized the payment
  of a dividend or approved a stock repurchase in violation of Delaware corporate law or obtained an improper personal benefit.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Registrant&rsquo;s Second
  Amended and Restated Certificate of Incorporation (the &ldquo;Certificate of Incorporation&rdquo;) limits the liability of, and indemnifies,
  its directors and officers to the fullest extent permitted under the DGCL. The Certification of Incorporation further provides that an
  indemnified person is entitled, subject to certain limitations, to advancement, direct payment, or reimbursement of reasonable expenses
  (including attorneys&rsquo; fees and disbursements) in advance of the final disposition of the proceeding.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Registrant has entered
  into indemnification agreements with its directors and executive officers. These indemnification agreements, among other things, require
  the Registrant to indemnify its directors and officers for certain expenses, including attorneys&rsquo; fees, judgments, fines, and settlements
  incurred by a director or officer in any action or proceeding arising out of their services as one of its directors or officers or any
  other company or enterprise to which the person provides services as its request. The form of Indemnification Agreement was filed as Exhibit
  10.26 to the Registrant&rsquo;s Current Report on Form 8-K filed on February 16, 2021.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Registrant has also obtained
  insurance policies under which, subject to the limitations of the policies, its directors and officers are insured against liability for
  actions taken in their capacity as directors and officers. The Registrant also maintains a general liability insurance policy, which covers
  certain liabilities of directors and officers.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Registrant&rsquo;s Amended
  and Restated Bylaws (the &ldquo;Bylaws&rdquo;) include the provisions relating to advancement of expenses and indemnification rights consistent
  with those set forth in its Certificate of Incorporation. In addition, the Registrant&rsquo;s Bylaws provide for a right of indemnity
  to bring a suit in the event a claim for indemnification or advancement of expenses is not paid in full by it within a specified period
  of time. The Registrant&rsquo;s Bylaws also permit it to purchase and maintain insurance, at its expense, to protect it and/or any director,
  officer, employee or agent of the Registrant or another entity, trust or other enterprise against any expense, liability or loss, whether
  or not the Registrant would have the power to indemnify such person against such expense, liability or loss under the DGCL.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any repeal or amendment of
  provisions of the Registrant&rsquo;s Bylaws affecting indemnification rights, whether by the Registrant&rsquo;s board of directors, stockholders
  or by changes in applicable law, or the adoption of any other provisions inconsistent therewith, will (unless otherwise required by law)
  be prospective only, except to the extent such amendment or change in law permits it to provide broader indemnification rights on a retroactive
  basis, and will not in any way diminish or adversely affect any right or protection existing thereunder with respect to any act or omission
  occurring prior to such repeal or amendment or adoption of such inconsistent provision.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 4 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin-top: 0pt; margin-bottom: 0pt; text-align: left; font-size: 8pt"></P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8. Exhibits.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 10%; border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Exhibit<BR>
  Number</B></FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 89%; border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Exhibit Description</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">3.1</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1803914/000110465921024317/tm216680d1_ex3-1.htm" STYLE="-sec-extract: exhibit">Second Amended and Restated Certificate of Incorporation of PLBY Group, Inc. (incorporated by reference to Exhibit 3.1 of PLBY&rsquo;s Form 8-K filed with the SEC on February 16, 2021).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">3.2</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1803914/000110465921024317/tm216680d1_ex3-2.htm" STYLE="-sec-extract: exhibit">Amended and Restated Bylaws of PLBY Group, Inc. (incorporated by reference to Exhibit 3.2 of PLBY&rsquo;s Form 8-K filed with the SEC on February 16, 2021).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">3.3</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1803914/000110465922061759/tm2215562d1_ex3-1.htm" STYLE="-sec-extract: exhibit">Certificate of Designation of the Series A Preferred Stock (incorporated by reference to Exhibit 3.1 to PLBY&rsquo;s Form 8-K filed with the SEC on May 17, 2022).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">5.1*</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="e619406_ex5-1.htm">Opinion of Olshan Frome Wolosky LLP.</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">10.1</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1803914/000110465921024317/tm216680d1_ex10-8.htm" STYLE="-sec-extract: exhibit">PLBY Group, Inc. 2021 Equity and Incentive Compensation Plan (incorporated by reference to Exhibit 10.8 of PLBY&rsquo;s Form 8-K filed with the SEC on February 16, 2021).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">10.2</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1803914/000180391422000011/plby10kex1048optionform.htm" STYLE="-sec-extract: exhibit">Form of Stock Option Award Agreement under PLBY Group, Inc. 2021 Equity and Incentive Compensation Plan (incorporated by reference to Exhibit 10.48 of PLBY&rsquo;s Annual Report on Form 10-K for the fiscal year ended December 31, 2021 filed with the SEC on March 16, 2022).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">10.3</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1803914/000180391422000011/plbyex1049employeersuform.htm" STYLE="-sec-extract: exhibit">Form of Employee Restricted Stock Unit Award Agreement under PLBY Group, Inc. 2021 Equity and Incentive Compensation Plan (incorporated by reference to Exhibit 10.49 of PLBY&rsquo;s Annual Report on Form 10-K for the fiscal year ended December 31, 2021 filed with the SEC on March 16, 2022).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">10.4</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1803914/000180391422000011/plbyex1050non-employeersuf.htm" STYLE="-sec-extract: exhibit">Form of Non-Employee Restricted Stock Unit Award Agreement under PLBY Group, Inc. 2021 Equity and Incentive Compensation Plan (incorporated by reference to Exhibit 10.50 of PLBY&rsquo;s Annual Report on Form 10-K for the fiscal year ended December 31, 2021 filed with the SEC on March 16, 2022).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">10.5</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1803914/000180391422000011/plby10kexhibit1051psuform.htm" STYLE="-sec-extract: exhibit">Form of Performance-Based Restricted Stock Unit Award Agreement under PLBY Group, Inc. 2021 Equity and Incentive Compensation Plan (incorporated by reference to Exhibit 10.51 of PLBY&rsquo;s Annual Report on Form 10-K for the fiscal year ended December 31, 2021 filed with the SEC on March 16, 2022).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">23.1*</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="e619406_ex23-1.htm">Consent of BDO USA, P.C.</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">23.4*</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="e619406_ex5-1.htm">Consent of Olshan Frome Wolosky LLP (included as part of Exhibit 5.1).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">24.1*</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="#a1">Power of attorney (included on the signature pages of this Registration Statement).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">107*</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="e619406_ex107.htm">Filing fee table.</A></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">* Filed herewith.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
  <!-- Field: Page; Sequence: 5 -->
      <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P></DIV>
      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin-top: 0pt; margin-bottom: 0pt; text-align: left; font-size: 8pt"></P></DIV>
      <!-- Field: /Page -->
  
  <P ID="a1" STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>SIGNATURES</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
  of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
  for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
  in the City of Los Angeles, State of California, on May 10, 2024.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
    <TR STYLE="vertical-align: bottom">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2"><FONT STYLE="font-size: 10pt"><B>PLBY Group, Inc.</B></FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 50%">&nbsp;</TD>
      <TD STYLE="width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
      <TD STYLE="width: 35%; border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Ben Kohn</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Ben Kohn</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>POWER
  OF ATTORNEY</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">KNOW ALL PERSONS BY THESE
  PRESENTS, that each person whose signature appears below constitutes and appoints Ben Kohn and Marc Crossman and each or any one of them,
  his, her or their true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him, her or them
  and in his, her or their name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement,
  and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission,
  granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing
  requisite and necessary to be done, as fully for all intents and purposes as he, she or they might or could do in person, hereby ratifying
  and confirming all that each of said attorneys-in-fact and agents, or his, her or their substitute or substitutes may lawfully do or cause
  to be done by virtue hereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
  of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the
  dates indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 32%; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Name</B></FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 34%; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 32%; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: left; border-bottom: black 1pt solid; vertical-align: bottom"><FONT STYLE="font-size: 10pt">/s/ Ben Kohn</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Chief Executive Officer, President and Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">May 10, 2024</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Ben Kohn</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(Principal Executive Officer)</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: left; border-bottom: black 1pt solid; vertical-align: bottom"><FONT STYLE="font-size: 10pt">/s/ Marc Crossman</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Chief Financial Officer &amp; Chief Operating Officer</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">May 10, 2024</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Marc Crossman</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(Principal Financial Officer &amp; Principal Accounting Officer)</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Suhail Rizvi</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Chairman of the Board</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">May 10, 2024</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Suhail Rizvi</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Tracey Edmonds</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">May 10, 2024</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Tracey Edmonds</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ James Yaffe</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">May 10, 2024</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">James Yaffe</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Juliana F. Hill</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">May 10, 2024</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Juliana F. Hill</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    </TABLE>
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metadata_filer: {"company-data": {"conformed-name": "PLBY Group, Inc.", "cik": "0001803914", "assigned-sic": "5900", "organization-name": "07 Trade & Services", "irs-number": "371958714", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-279333", "film-number": "24935360"}, "business-address": {"street1": "10960 WILSHIRE BLVD", "street2": "SUITE 2200", "city": "LOS ANGELES", "state": "CA", "zip": "90024", "phone": "310-424-1800"}, "mail-address": {"street1": "10960 WILSHIRE BLVD", "street2": "SUITE 2200", "city": "LOS ANGELES", "state": "CA", "zip": "90024"}, "former-company": {"former-conformed-name": "Mountain Crest Acquisition Corp.", "date-changed": "20200219"}}
text: As filed with the Securities and Exchange Commission
  on May 10, 2024
  Registration
  No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  UNDER THE SECURITIES ACT OF 1933
  PLBY GROUP, INC.
  (Exact name of registrant as specified in its charter)
  Delaware
  (State or other jurisdiction of incorporation
  or organization)
  37-1958714
  (I.R.S. Employer
  Identification No.)
  10960 Wilshire Blvd., Suite 2200
  Los Angeles, CA
  (Address of Principal Executive Offices)
  90024
  (Zip Code)
  PLBY Group, Inc. 2021 Equity and Incentive Compensation
  Plan
  (Full title of the plan)
  Chris Riley
  General Counsel and Secretary
  PLBY Group, Inc.
  10960 Wilshire Blvd., Suite 2200
  Los Angeles, CA 90024
  (Name and address of agent for service)
  (310) 424-1800
  (Telephone number, including area code, of agent for service)
  With a copy to:
  Claudia B. Dubón, Esq.
  Olshan Frome Wolosky LLP
  1325 Avenue of the Americas
  New York, New York 10019
  (212) 451-2300
  Indicate by check mark whether the Registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company.
  See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company,"
  and "emerging growth company" in Rule 12b-2 of the Exchange Act.
  Large accelerated filer ☐
  Accelerated filer ☒
  Non-accelerated filer ☐
  Smaller reporting company ☒
  Emerging growth company ☐
  If an emerging growth company, indicate by
  check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial
  accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
  EXPLANATORY
  NOTE
  This Registration Statement
  on Form S-8 (this "Registration Statement") is being filed by PLBY Group, Inc., a Delaware corporation (the "Registrant"),
  relating to 3,209,338 shares of common stock, par value of $0.0001 per share (the "Common Stock"), issuable under the PLBY
  Group, Inc. 2021 Equity and Incentive Compensation Plan (the "Plan").
  This Registration Statement
  is filed pursuant to General Instruction E to Form S-8. Accordingly, this Registration Statement hereby incorporates by reference the
  contents of the registration statements on Form S-8 filed by the Registrant on August 31, 2021 (File No. 333-259216), on March 31, 2022
  (File No. 333-264019), on March 31, 2023 (File No. 333-271051) and on August 22, 2023 (File No. 333-274143) (the "Prior Registration
  Statements"), with respect to the Plan, as further supplemented by the information set forth below.
  This Registration Statement
  relates solely to the registration of additional securities of the same class as are registered on the Prior Registration Statements.
  2,901,350 additional shares of Common Stock were automatically authorized under the Plan on January 1, 2024 pursuant to the terms thereof.
  In addition, under the terms of the Plan, shares of Common Stock underlying awards granted under the Plan (upon those awards being cancelled
  or forfeited, settled for cash, or unearned, or expiring) will become reissuable under the Plan. This Registration Statement also registers
  307,988 additional shares of Common Stock that are issuable under the Plan as a result of the foregoing pursuant to the terms thereof.
  PART
  I
  INFORMATION
  REQUIRED IN THE SECTION 10(a) PROSPECTUS*
  *
  Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428(b)(1) under the Securities Act of 1933, as amended (the "Securities Act"), and the introductory note to Part I of Form S-8. The documents containing the information specified in Part I have been or will be delivered to the participants in the Plan as required by Rule 428(b). Pursuant to General Instruction E to Form S-8, the Registrant hereby incorporates by reference the contents of the Prior Registration Statements, as further supplemented by the information set forth below.
  PART
  II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Documents by Reference.
  The following documents, which
  have been filed by the Registrant with the Securities and Exchange Commission (the "SEC"), are incorporated in this Registration
  Statement by reference:
  (a)
  The Registrant's Annual
  Report on Form 10-K for the fiscal year ended December 31, 2023, filed with the SEC on
  March 29, 2024
  ;
  (b)
  The Registrant's Quarterly Reports on Form 10-Q/A for
  the quarterly periods ended
  June 30, 2023
  and
  September 30, 2023
  , each filed with the SEC on March 13, 2024;
  (c)
  The Registrant's Quarterly Report on Form 10-Q for the quarterly period ended
  March 31, 2024
  , filed with the SEC on May 9, 2024;
  (d)
  The Registrant's Current Reports on Form 8-K filed
  with the SEC on
  January 10, 2024
  and
  March 12, 2024
  ; and
  (e)
  The description of the Registrant's
  Common Stock contained in the Registrant's
  Registration Statement on Form 8-A filed with the SEC on June 4, 2020 (File No. 001-39312)
  ,
  pursuant to Section 12(b) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), including any amendments
  or reports filed for the purpose of updating such description, including the description of the Registrant's Common Stock included
  as Exhibit 4.1 to the Registrant's Annual Report on Form 10-K filed with the SEC on March 29, 2024.
  All reports and other documents
  subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other than Current Reports on
  Form 8-K furnished pursuant to Item 2.02 or Item 7.01 of Form 8-K, including any exhibits included with such information that are related
  to such items) after the date of this Registration Statement, but prior to the filing of a post-effective amendment which indicates that
  all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated
  by reference herein and to be a part hereof from the date of filing of such documents;
  provided, however
  , that documents or information
  deemed to have been furnished and not filed in accordance with the rules of the SEC shall not be deemed incorporated by reference into
  this Registration Statement.
  Any statement contained in
  a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of
  this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is
  or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall
  not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
  Item 6. Indemnification of Directors and Officers.
  Section 145 of the General
  Corporation Law of the State of Delaware (the "DGCL") provides that a Delaware corporation may indemnify any person who was,
  is or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative
  or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was an officer,
  director, employee or agent of such corporation or is or was serving at the request of such corporation as a director, officer, employee
  or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys' fees), judgments, fines
  and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided
  such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the corporation's best
  interests and, with respect to any criminal action or proceeding, had no reasonable cause to believe that their conduct was illegal. A
  Delaware corporation may indemnify any persons who were or are a party to any threatened, pending or completed action or suit by or in
  the right of the corporation by reason of the fact that such person is or was a director, officer, employee or agent of another corporation
  or enterprise. The indemnity may include expenses (including attorneys' fees) actually and reasonably incurred by such person in
  connection with the defense or settlement of such action or suit, provided such person acted in good faith and in a manner such person
  reasonably believed to be in or not opposed to the corporation's best interests;
  provided
  that no indemnification is permitted
  without judicial approval if the officer, director, employee or agent is adjudged to be liable to the corporation. Where an officer or
  director is successful on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify such
  officer or director against the expenses which such officer or director has actually and reasonably incurred.
  Section 145
  further authorizes a corporation to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee
  or agent of the corporation or is or was serving at the request of the corporation as a director, officer, employee or agent of another
  corporation or enterprise, against any liability asserted against such person and incurred by such person in any such capacity, or arising
  out of their status as such, whether or not the corporation would otherwise have the power to indemnify such person under Section 145.
  Section 102(b)(7) of the DGCL
  allows a corporation to provide in its certificate of incorporation that a director of the corporation will not be personally liable to
  the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except where the director breached
  the duty of loyalty, failed to act in good faith, engaged in intentional misconduct or knowingly violated a law, authorized the payment
  of a dividend or approved a stock repurchase in violation of Delaware corporate law or obtained an improper personal benefit.
  The Registrant's Second
  Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") limits the liability of, and indemnifies,
  its directors and officers to the fullest extent permitted under the DGCL. The Certification of Incorporation further provides that an
  indemnified person is entitled, subject to certain limitations, to advancement, direct payment, or reimbursement of reasonable expenses
  (including attorneys' fees and disbursements) in advance of the final disposition of the proceeding.
  The Registrant has entered
  into indemnification agreements with its directors and executive officers. These indemnification agreements, among other things, require
  the Registrant to indemnify its directors and officers for certain expenses, including attorneys' fees, judgments, fines, and settlements
  incurred by a director or officer in any action or proceeding arising out of their services as one of its directors or officers or any
  other company or enterprise to which the person provides services as its request. The form of Indemnification Agreement was filed as Exhibit
  10.26 to the Registrant's Current Report on Form 8-K filed on February 16, 2021.
  The Registrant has also obtained
  insurance policies under which, subject to the limitations of the policies, its directors and officers are insured against liability for
  actions taken in their capacity as directors and officers. The Registrant also maintains a general liability insurance policy, which covers
  certain liabilities of directors and officers.
  The Registrant's Amended
  and Restated Bylaws (the "Bylaws") include the provisions relating to advancement of expenses and indemnification rights consistent
  with those set forth in its Certificate of Incorporation. In addition, the Registrant's Bylaws provide for a right of indemnity
  to bring a suit in the event a claim for indemnification or advancement of expenses is not paid in full by it within a specified period
  of time. The Registrant's Bylaws also permit it to purchase and maintain insurance, at its expense, to protect it and/or any director,
  officer, employee or agent of the Registrant or another entity, trust or other enterprise against any expense, liability or loss, whether
  or not the Registrant would have the power to indemnify such person against such expense, liability or loss under the DGCL.
  Any repeal or amendment of
  provisions of the Registrant's Bylaws affecting indemnification rights, whether by the Registrant's board of directors, stockholders
  or by changes in applicable law, or the adoption of any other provisions inconsistent therewith, will (unless otherwise required by law)
  be prospective only, except to the extent such amendment or change in law permits it to provide broader indemnification rights on a retroactive
  basis, and will not in any way diminish or adversely affect any right or protection existing thereunder with respect to any act or omission
  occurring prior to such repeal or amendment or adoption of such inconsistent provision.
  Item 8. Exhibits.
  Exhibit
  Number
  Exhibit Description
  3.1
  Second Amended and Restated Certificate of Incorporation of PLBY Group, Inc. (incorporated by reference to Exhibit 3.1 of PLBY's Form 8-K filed with the SEC on February 16, 2021).
  3.2
  Amended and Restated Bylaws of PLBY Group, Inc. (incorporated by reference to Exhibit 3.2 of PLBY's Form 8-K filed with the SEC on February 16, 2021).
  3.3
  Certificate of Designation of the Series A Preferred Stock (incorporated by reference to Exhibit 3.1 to PLBY's Form 8-K filed with the SEC on May 17, 2022).
  5.1*
  Opinion of Olshan Frome Wolosky LLP.
  10.1
  PLBY Group, Inc. 2021 Equity and Incentive Compensation Plan (incorporated by reference to Exhibit 10.8 of PLBY's Form 8-K filed with the SEC on February 16, 2021).
  10.2
  Form of Stock Option Award Agreement under PLBY Group, Inc. 2021 Equity and Incentive Compensation Plan (incorporated by reference to Exhibit 10.48 of PLBY's Annual Report on Form 10-K for the fiscal year ended December 31, 2021 filed with the SEC on March 16, 2022).
  10.3
  Form of Employee Restricted Stock Unit Award Agreement under PLBY Group, Inc. 2021 Equity and Incentive Compensation Plan (incorporated by reference to Exhibit 10.49 of PLBY's Annual Report on Form 10-K for the fiscal year ended December 31, 2021 filed with the SEC on March 16, 2022).
  10.4
  Form of Non-Employee Restricted Stock Unit Award Agreement under PLBY Group, Inc. 2021 Equity and Incentive Compensation Plan (incorporated by reference to Exhibit 10.50 of PLBY's Annual Report on Form 10-K for the fiscal year ended December 31, 2021 filed with the SEC on March 16, 2022).
  10.5
  Form of Performance-Based Restricted Stock Unit Award Agreement under PLBY Group, Inc. 2021 Equity and Incentive Compensation Plan (incorporated by reference to Exhibit 10.51 of PLBY's Annual Report on Form 10-K for the fiscal year ended December 31, 2021 filed with the SEC on March 16, 2022).
  23.1*
  Consent of BDO USA, P.C.
  23.4*
  Consent of Olshan Frome Wolosky LLP (included as part of Exhibit 5.1).
  24.1*
  Power of attorney (included on the signature pages of this Registration Statement).
  107*
  Filing fee table.
  * Filed herewith.
  SIGNATURES
  Pursuant to the requirements
  of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
  for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
  in the City of Los Angeles, State of California, on May 10, 2024.
  PLBY Group, Inc.
  By:
  /s/ Ben Kohn
  Ben Kohn
  Chief Executive Officer
  POWER
  OF ATTORNEY
  KNOW ALL PERSONS BY THESE
  PRESENTS, that each person whose signature appears below constitutes and appoints Ben Kohn and Marc Crossman and each or any one of them,
  his, her or their true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him, her or them
  and in his, her or their name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement,
  and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission,
  granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing
  requisite and necessary to be done, as fully for all intents and purposes as he, she or they might or could do in person, hereby ratifying
  and confirming all that each of said attorneys-in-fact and agents, or his, her or their substitute or substitutes may lawfully do or cause
  to be done by virtue hereof.
  Pursuant to the requirements
  of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the
  dates indicated.
  Name
  Title
  Date
  /s/ Ben Kohn
  Chief Executive Officer, President and Director
  May 10, 2024
  Ben Kohn
  (Principal Executive Officer)
  /s/ Marc Crossman
  Chief Financial Officer & Chief Operating Officer
  May 10, 2024
  Marc Crossman
  (Principal Financial Officer & Principal Accounting Officer)
  /s/ Suhail Rizvi
  Chairman of the Board
  May 10, 2024
  Suhail Rizvi
  /s/ Tracey Edmonds
  Director
  May 10, 2024
  Tracey Edmonds
  /s/ James Yaffe
  Director
  May 10, 2024
  James Yaffe
  /s/ Juliana F. Hill
  Director
  May 10, 2024
  Juliana F. Hill