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BLOCK LISTING SIX MONTHLY RETURN
(Note: Italicised terms have the same meaning as given in the UK Listing
Rules.)
Date: 5 August 2025
Name of applicant : Foresight Group Holdings Limited
Name of scheme: Company's Performance Share Plan
Period of return: From: 06/02/2025 To: 05/08/2025
Balance of unallotted securities under scheme(s) from previous return: 2,219,439
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G): 0
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 2,219,439
Name of contact: Jo-Anna Nicolle, Group Company Secretary
Telephone number of contact: +44 (0)20 3667 8100