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Director/PDMR Shareholding

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Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") in connection with the exercise of awards under the Company's Performance Share Plan ("PSP")

The Company was notified on 6 August 2024 (in respect of James Livingston and Ricardo Piñeiro) and 8 August 2024 (in respect of Matthew Smith) that the transactions set out in this announcement had been undertaken by each of them (as PDMRs) in connection with the exercise of options to acquire ordinary shares of nil par value in the capital of the Company ("Shares") held by its PDMRs in accordance with the terms of the PSP.

a)NameForesight Group Holdings Limited
b)LEI213800NNT42FFIZB1T09
a)Description of the financial instrument, type of instrumentOrdinary Shares of nil par value
Identification codeISIN: GG00BMD8MJ76
b)Nature of the transaction1. Acquisition of Shares upon the exercise of an option under the Company's Performance Share Plan.
c)Price(s) and volume(s)Acquisition:
Price(s)Volume(s)
472p92,582
d)Aggregated information
Acquisition:
- Aggregated volume92,582
- PriceAcquisition: £436,987.04
e)Date of the transaction06 August 2024
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
g)Additional Information
1Details of the person discharging managerial responsibilities/person closely associated
a)NameRicardo Piñeiro
2Reason for the notification
a)Position/statusHead of Infrastructure
b)Initial notification/ AmendmentInitial Notification
a)NameForesight Group Holdings Limited
b)LEI213800NNT42FFIZB1T09
a)Description of the financial instrument, type of instrumentOrdinary Shares of nil par value
Identification codeISIN: GG00BMD8MJ76
b)Nature of the transaction1. Acquisition of Shares upon the exercise of an option under the Company's Performance Share Plan.
c)Price(s) and volume(s)Acquisition:
Price(s)Volume(s)
472p46,500
d)Aggregated information
Acquisition:
- Aggregated volume46,500
- PriceAcquisition: £219,480
e)Date of the transaction06 August 2024
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
g)Additional Information
1Details of the person discharging managerial responsibilities/person closely associated
a)NameMatthew Smith
2Reason for the notification
a)Position/statusCo-Head of Private Equity
b)Initial notification/ AmendmentInitial Notification
a)NameForesight Group Holdings Limited
b)LEI213800NNT42FFIZB1T09
a)Description of the financial instrument, type of instrumentOrdinary Shares of nil par value
Identification codeISIN: GG00BMD8MJ76
b)Nature of the transaction1. Acquisition of Shares upon the exercise of an option under the Company's Performance Share Plan.
c)Price(s) and volume(s)Acquisition:
Price(s)Volume(s)
488p92,582
d)Aggregated information
Acquisition:
- Aggregated volume92,582
- PriceAcquisition: £451,800.16
e)Date of the transaction08 August 2024
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
g)Additional Information

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