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RNS Number : 6500B Foresight Group Holdings Limited 23 August 2024
LEI: 213800NNT42FFIZB1T09
23 August 2024
FORESIGHT GROUP HOLDINGS LIMITED
(the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs") in connection with the exercise of awards under the
Company's Performance Share Plan ("PSP")
The Company was notified on 6 August 2024 (in respect of James Livingston and
Ricardo Piñeiro) and 8 August 2024 (in respect of Matthew Smith) that the
transactions set out in this announcement had been 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") held by its
PDMRs in accordance with the terms of the PSP.
This announcement is made in accordance with Article 19 of the UK version of
the EU Market Abuse Regulation 596/2014 which has effect in English law by
virtue of the European Union (Withdrawal) Act 2018.
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 James Livingston
2 Reason for the notification
a) Position/status Co-Head of Private Equity
b) Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform,
auctioneer or auction monitor
a) Name Foresight Group Holdings Limited
b) LEI 213800NNT42FFIZB1T09
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of nil par value
Identification code ISIN: GG00BMD8MJ76
b) Nature of the transaction 1. Acquisition of Shares upon the exercise of an option under the
Company's Performance Share Plan.
c) Price(s) and volume(s) Acquisition:
Price(s) Volume(s)
472p 92,582
d) Aggregated information
Acquisition:
- Aggregated volume 92,582
- Price Acquisition:
£436,987.04
e) Date of the transaction 06 August 2024
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 Ricardo Piñeiro
2 Reason for the notification
a) Position/status Head of Infrastructure
b) Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform,
auctioneer or auction monitor
a) Name Foresight Group Holdings Limited
b) LEI 213800NNT42FFIZB1T09
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of nil par value
Identification code ISIN: GG00BMD8MJ76
b) Nature of the transaction 1. Acquisition of Shares upon the exercise of an option under the
Company's Performance Share Plan.
c) Price(s) and volume(s) Acquisition:
Price(s) Volume(s)
472p 46,500
d) Aggregated information
Acquisition:
- Aggregated volume 46,500
- Price Acquisition:
£219,480
e) Date of the transaction 06 August 2024
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 Co-Head of Private Equity
b) Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform,
auctioneer or auction monitor
a) Name Foresight Group Holdings Limited
b) LEI 213800NNT42FFIZB1T09
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of nil par value
Identification code ISIN: GG00BMD8MJ76
b) Nature of the transaction 1. Acquisition of Shares upon the exercise of an option under the
Company's Performance Share Plan.
c) Price(s) and volume(s) Acquisition:
Price(s) Volume(s)
488p 92,582
d) Aggregated information
Acquisition:
- Aggregated volume 92,582
- Price Acquisition:
£451,800.16
e) Date of the transaction 08 August 2024
f) Place of the transaction London Stock Exchange, Main Market (XLON)
g) Additional Information
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