Director/PDMR Shareholding
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The Company was notified on 14 March 2025 that the transaction set out in this announcement has been undertaken by a PCA of a person discharging managerial responsibilities.
Susan Fraser (a PCA of Gary Fraser) has bought ordinary shares of nil par value in the Company, as detailed below, in accordance with Note 11 to the Rule 9.1 of the Takeover Code.
Following this purchase, Gary Fraser, Chief Financial Officer of Foresight Group (together with his PCA) has increased his holding of ordinary shares to 3.96% of the Company’s issued share capital (excluding treasury shares). The concert party (which also includes David Hughes, Chief Investment Officer) now holds 34.75% of the Company's issued ordinary share capital (excluding treasury shares).
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||
| a | Name | Susan Fraser | ||||
| 2 | Reason for the notification | |||||
| a | Position/Status | Person Closely Associated | ||||
| b | Initial Notification/Amendment | Initial Notification | ||||
| a | Name | Foresight Group Holdings Limited | ||||
| b | LEI | 213800NNT42FFIZB1T09 | ||||
| b | Nature of the transaction | Acquisition of shares in the Company | ||||
| c | Price(s) and volume(s) |
| ||||
| d | Aggregated information Aggregated volume Price | 13,000 £46,679.50 | ||||
| e | Date of the Transaction | 14 March 2025 | ||||
| f | Place of the Transaction | London Stock Exchange, Main Market (XLON) | ||||
| g | Additional Information |
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