Director/PDMR Shareholding
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The Company was notified on 28 June 2024 that the transactions set out in this announcement had been undertaken by James Livingston, a PDMR, and Samantha Livingston, his PCA.
| a) | Name | Foresight Group Holdings Limited |
| b) | LEI | 213800NNT42FFIZB1T09 |
| 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 8,786 shares by James Livingston |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £4.61 | 8,786 | |
| d) | Aggregated information | |
| - Aggregated volume | 8,786 | |
| - Price | £40,299.94 | |
| e) | Date of the transaction | 28 June 2024 |
| f) | Place of the transaction | Outside of a trading venue |
| g) | Additional Information | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Samantha Livingston |
| 2 | Reason for the notification | |
| a) | Position/status | PCA of James Livingston, Co-Head of Private Equity |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Foresight Group Holdings Limited |
| b) | LEI | 213800NNT42FFIZB1T09 |
| 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 149,999 shares by Samantha Livingston, PCA of James Livingston |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £4.61 | 149,999 | |
| d) | Aggregated information | |
| - Aggregated volume | 149,999 | |
| - Price | £688,036.91 | |
| e) | Date of the transaction | 28 June 2024 |
| f) | Place of the transaction | Outside of a trading venue |
| g) | Additional Information |
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