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) | 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 | 1. 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) | |
| 472p | 92,582 | |
| d) | Aggregated information | |
| Acquisition: | ||
| - Aggregated volume | 92,582 | |
| - Price | Acquisition: £436,987.04 | |
| e) | Date of the transaction | 06 August 2024 |
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| g) | Additional Information | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Ricardo Piñeiro |
| 2 | Reason for the notification | |
| a) | Position/status | Head of Infrastructure |
| 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 | 1. 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) | |
| 472p | 46,500 | |
| d) | Aggregated information | |
| Acquisition: | ||
| - Aggregated volume | 46,500 | |
| - Price | Acquisition: £219,480 | |
| e) | Date of the transaction | 06 August 2024 |
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| g) | Additional Information | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Matthew Smith |
| 2 | Reason for the notification | |
| a) | Position/status | 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 | 1. 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) | |
| 488p | 92,582 | |
| d) | Aggregated information | |
| Acquisition: | ||
| - Aggregated volume | 92,582 | |
| - Price | Acquisition: £451,800.16 | |
| e) | Date of the transaction | 08 August 2024 |
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| g) | Additional Information | |
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