Director/PDMR Shareholding
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The Company was notified on 10 July 2025 that the transactions set out in this announcement had been undertaken by Laura Smith, a PCA of Matthew Smith as a PDMR of the Company.
| a) | Position/status | Person Closely Associated with Matthew Smith, a PDMR of the Company. |
| 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 | Disposal of 50,000 shares by Laura Smith a PCA. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £4.555472 | 50,000 | |
| d) | Aggregated information | |
| - Aggregated volume | 50,000, | |
| - Price | £4.555472 | |
| e) | Date of the transaction | 10 July 2025 |
| f) | Place of the transaction | London Stock Exchange |
| g) | Additional Information |
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