REG-Director/PDMR Shareholding

Foresight groupAnnouncement

11/07/2025 11:15

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LEI: 213800NNT42FFIZB1T09
11 July 2025

FORESIGHT GROUP HOLDINGS LIMITED
(the "Company") 
 Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs") and Persons Closely Associated with them ("PCAs")

The Company was notified on 10 July 2025 that the transactions set out in this
announcement had been undertaken by Laura Smith, a PCA of Matthew Smith as a
PDMR of the Company.
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                                                         Laura Smith                                                                                                                                                         
 2   Reason for the notification                                                                                                                                                                                                      
 a)  Position/status                                              Person Closely Associated with Matthew Smith, a PDMR of the Company.                                                                                                
 b)  Initial notification /Amendment                              Initial Notification                                                                                                                                                
 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                                    Disposal of 50,000 shares by Laura Smith a PCA.                                                                                                                     
 c)  Price(s) and volume(s)                                                                                                                                                                                                           
                                                                                                           Price(s)                                 Volume(s)                                                                         
                                                                                                           £4.555472                                50,000                                                                            
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          50,000,                                                                                                                                                             
                                                                                                                                                                                                                                      
     - Price                                                      £4.555472                                                                                                                                                           
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      10 July 2025                                                                                                                                                        
 f)  Place of the transaction                                     London Stock Exchange                                                                                                                                               
 g)  Additional Information