Director/PDMR Shareholding
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The Company was notified of the following transactions by Matthew Smith, James Livingston and Daniel Wells that were traded on 07 August 2025 for settlement on the 11 August 2025 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") 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 | Exercise of options under the Performance Share Plan. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 458.5p | 136,096 | |
| d) | Aggregated information | |
| - Aggregated volume | 136,096 | |
| - Price | Acquisition: £624,000.16 | |
| e) | Date of the transaction | 07 August 2025 |
| 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 | Partner and 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 | Exercise of options under Performance Share Plan |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 458.5p | 136,096 | |
| d) | Aggregated information | |
| - Aggregated volume | 136,096 | |
| - Price | Acquisition: £624,000.16 | |
| e) | Date of the transaction | 07 August 2025 |
| 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 | James Livingston |
| 2 | Reason for the notification | |
| a) | Position/status | Partner, 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 | Exercise of options under Performance Share Plan |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 458.5p | 136,096 | |
| d) | Aggregated information | |
| - Aggregated volume | 136,096 | |
| - Price | Acquisition: £624,000.16 | |
| e) | Date of the transaction | 07 August 2025 |
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| g) | Additional Information |
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