Director/PDMR Shareholding
Foresight Group Holdings Limited has announced transactions by three Persons Discharging Managerial Responsibilities (PDMRs) involving the exercise of options to acquire ordinary shares. James Livingston exercised options for 61,644 shares at 492.5p, costing £303,596.70. Daniel Wells exercised options for 42,380 shares at 495.5p, costing £209,992.90. Matthew Smith exercised options for 61,644 shares at 495.5p, costing £305,446.02. These transactions, all settled on 10 August 2026 on the London Stock Exchange, represent the acquisition of shares under the Company's Performance Share Plan.
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The Company was notified of the following transactions by James Livingston, Daniel Wells and Matthew Smith that were traded on 5, 6 and 7 August 2026 for settlement on the 10 August 2026 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 Performance Share Plan |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 492.5p | 61,644 | |
| d) | Aggregated information | |
| - Aggregated volume | 61,644 | |
| - Price | Acquisition: £303,596.70 | |
| e) | Date of the transaction | 10 August 2026 |
| 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 | Daniel Wells |
| 2 | Reason for the notification | |
| a) | Position/status | 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 | Exercise of options under the Performance Share Plan. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 495.5p | 42,380 | |
| d) | Aggregated information | |
| - Aggregated volume | 42,380 | |
| - Price | Acquisition: £209,992.90 | |
| e) | Date of the transaction | 10 August 2026 |
| 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) | |
| 495.5p | 61,644 | |
| d) | Aggregated information | |
| - Aggregated volume | 61,644 | |
| - Price | Acquisition: £305,446.02 | |
| e) | Date of the transaction | 10 August 2026 |
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| g) | Additional Information |
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