REG-Director/PDMR Shareholding

Foresight groupAnnouncement

Mon 15:15

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LEI: 213800NNT42FFIZB1T09
11 August 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 of the following transactions by Matthew Smith, James
Livingston and Daniel Wells that were traded on 07 August 2025 for settlement
on the 11 August 2025 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.
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                                                         Daniel Wells                                                                                                                                                        
 2   Reason for the notification                                                                                                                                                                                                      
 a)  Position/status                                              Partner                                                                                                                                                             
 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                                    Exercise of options under the Performance Share Plan.                                                                                                               
 c)  Price(s) and volume(s)                                                                                                                                                                                                           
                                                                                                           Price(s)                                 Volume(s)                                                                         
                                                                                                           458.5p                                   136,096                                                                           
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          136,096                                                                                                                                                             
                                                                                                                                                                                                                                      
     - Price                                                      Acquisition: £624,000.16                                                                                                                                            
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      07 August 2025                                                                                                                                                      
 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                                                                                                                                                
 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                                    Exercise of options under Performance Share Plan                                                                                                                    
 c)  Price(s) and volume(s)                                                                                                                                                                                                           
                                                                                                           Price(s)                                 Volume(s)                                                                         
                                                                                                           458.5p                                   136,096                                                                           
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          136,096                                                                                                                                                             
                                                                                                                                                                                                                                      
     - Price                                                      Acquisition: £624,000.16                                                                                                                                            
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      07 August 2025                                                                                                                                                      
 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                                                         James Livingston                                                                                                                                                    
 2   Reason for the notification                                                                                                                                                                                                      
 a)  Position/status                                              Partner, Co-Head of Private Equity                                                                                                                                  
 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                                    Exercise of options under Performance Share Plan                                                                                                                    
 c)  Price(s) and volume(s)                                                                                                                                                                                                           
                                                                                                           Price(s)                                 Volume(s)                                                                         
                                                                                                           458.5p                                   136,096                                                                           
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          136,096                                                                                                                                                             
                                                                                                                                                                                                                                      
     - Price                                                      Acquisition: £624,000.16                                                                                                                                            
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      07 August 2025                                                                                                                                                      
 f)  Place of the transaction                                     London Stock Exchange, Main Market (XLON)                                                                                                                           
 g)  Additional Information