Director/PDMR Shareholding
On October 21, 2025, Foresight Group Holdings Limited reported that Chief Investment Officer David Hughes, a person discharging managerial responsibility, donated 300,000 ordinary shares of nil par value to the Charities Aid Foundation as a gift for nil consideration. Following this transaction, Hughes retains 2,096,250 ordinary shares in the company. The disposal of beneficial interest in shares occurred outside of a trading venue. The ISIN code for the ordinary shares is GG00BMD8MJ76.
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The Company has been notified that on 21 October 2025, 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 300,000 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 2,096,250 Ordinary Shares.
| Enquiries: Foresight Group Holdings Limited Jo-anna Nicolle, Company Secretary | Tel: +44 (0)20 3667 8100 | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | David Hughes |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Investment Officer, Partner |
| 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 beneficial interest in shares by way of a gift |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| NIL | 300,000 | |
| d) | Aggregated information | |
| - Aggregated volume | 300,000 | |
| - Price | NIL | |
| e) | Date of the transaction | 21 October 2025 |
| f) | Place of the transaction | Outside of a trading venue |
| g) | Additional Information |
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