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Director/PDMR Shareholding

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The Company has been notified that on 25 October 2024, David Hughes, the Chief Investment Officer of Foresight Group and a person discharging managerial responsibility ("PDMR") in the Company, made a charitable donation to the Charities Aid Foundation (the "Trust"), a registered charity, by way of a gift for nil consideration of 500,000 ordinary shares of Nil Par Value each in the Company ("Ordinary Shares") (the "Gift").

Neither David Hughes nor any Person Closely Associated with him is a trustee of the Trust and none of the Ordinary Shares the subject matter of the Gift are held in the Trust on behalf of David Hughes or on behalf of any Person Closely Associated with him. Following the Gift, David Hughes retains 2,396,250 Ordinary Shares.

Enquiries: Foresight Group Holdings Limited Jo-anna Nicolle, Company SecretaryTel: +44 (0)20 3667 8100
1Details of the person discharging managerial responsibilities / persons closely associated
aNameDavid Hughes
2Reason for the notification
aPosition/StatusChief Investment Officer, Partner
bInitial Notification/AmendmentInitial Notification
aNameForesight Group Holdings Limited
bLEI213800NNT42FFIZB1T09
bNature of the transactionDisposal of beneficial interest in shares by way of a gift
cPrice(s) and volume(s)Price(s) Volume(s) NIL 500,000
dAggregated information Aggregated volume Price500,000 NIL
eDate of the Transaction25 October 2024
fPlace of the TransactionOutside of a trading venue
gAdditional Information

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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