Director/PDMR Shareholding
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The Company was notified of the following transactions by Elizabeth Scorer, a PDMR, which were conducted on 08 August 2025 with a settlement date of 12 August 2025.
These transactions were undertaken in connection with the exercise of options to acquire ordinary shares of nil par value in the capital of the Company ("Shares") under the terms of the Company’s Performance Share Plan (“PSP”). Following the exercise, a portion of the resulting shares were sold to cover the associated tax liabilities, with the remainder retained.
| 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 PSP. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £4.604734 | 12,500 | |
| d) | Aggregated information | See 4 (c) above |
| - Aggregated volume | ||
| - Price | ||
| e) | Date of the transaction | 08 August 2025 |
| f) | Place of the transaction | Outside a trading venue |
| g) | Additional Information | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Elizabeth Scorer |
| 2 | Reason for the notification | |
| a) | Position/status | Partner, PDMR |
| 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 | Sale of ordinary shares acquired upon vesting of conditional share awards under the Company's PSP. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £4.604734 | 5,896 | |
| d) | Aggregated information | |
| See 4 (c) above | ||
| - Aggregated volume | ||
| - Price | ||
| e) | Date of the transaction | 08 August 2025 |
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| g) | Additional Information | |
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