REG-Director/PDMR Shareholding

Foresight groupAnnouncement

03/09/2025 15:30

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LEI: 213800NNT42FFIZB1T09
03 September 2025

FORESIGHT GROUP HOLDINGS LIMITED
(the "Company") 
 Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")

The Company was notified on 01 September 2025 that the transactions set out in
this announcement had been undertaken by Matthew Smith, a PDMR. 
This announcement is made in accordance with Article 19 of the UK version of
the EU Market Abuse Regulation 596/2014 which has effect in English law by
virtue of the European Union (Withdrawal) Act 2018.

Enquiries:

 Foresight Group Holdings Limited Jo-anna Nicolle, Company Secretary  Tel: +44 (0)20 3667 8100  



 1   Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                        
 a)  Name                                                         Matthew Smith                                                                                                                                                       
 2   Reason for the notification                                                                                                                                                                                                      
 a)  Position/status                                              Partner, Co-Head of Private Equity,                                                                                                                                 
 b)  Initial notification /Amendment                              Initial Notification                                                                                                                                                
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                    
 a)  Name                                                         Foresight Group Holdings Limited                                                                                                                                    
 b)  LEI                                                          213800NNT42FFIZB1T09                                                                                                                                                
 4   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of nil par value                                                                                                                                    
     Identification code                                          ISIN: GG00BMD8MJ76                                                                                                                                                  
                                                                                                                                                                                                                                      
 b)  Nature of the transaction                                    Sale of 105,416, shares by Matthew Smith, a PDMR,                                                                                                                   
 c)  Price(s) and volume(s)                                                                                                                                                                                                           
                                                                                                           Price(s)                                 Volume(s)                                                                         
                                                                                                           £4.607086                                105,416                                                                           
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          105,416,                                                                                                                                                            
                                                                                                                                                                                                                                      
     - Price                                                      £4.607086,                                                                                                                                                          
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      01 September 2025,                                                                                                                                                  
 f)  Place of the transaction                                     London Stock Exchange                                                                                                                                               
 g)  Additional Information