REG-BLOCK LISTING SIX MONTHLY RETURN

Foresight groupAnnouncement

05/02/2026 07:00

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FORESIGHT GROUP HOLDINGS LIMITED

LEI: 213800NNT42FFIZB1T09 
BLOCK LISTING SIX MONTHLY RETURN

05 February 2026

(Note: Italicised terms have the same meaning as given in the UK Listing
Rules.)

 Name of applicant :                                                                                                                             Foresight Group Holdings Limited       
 Name of scheme:                                                                                                                                 Company's Performance Share Plan       
 Period of return:                                                       From:                                                                   06/08/2025   To:          05/02/2026   
 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):                                                    Nil                                    
 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