REG-Director/PDMR Shareholding

Foresight groupAnnouncement

Wed 17:00

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LEI: 213800NNT42FFIZB1T09
13 August 2025

FORESIGHT GROUP HOLDINGS LIMITED

(the "Company") 

 Notification of Transactions by a Person Discharging Managerial
Responsibilities ("PDMR")

The Company was notified of the following transactions by Elizabeth Scorer, a
PDMR, which were conducted on 08 August 2025 with a settlement date of 12
August 2025.

These transactions were undertaken in connection with the exercise of options
to acquire ordinary shares of nil par value in the capital of the Company
("Shares") under the terms of the Company’s Performance Share Plan
(“PSP”). Following the exercise, a portion of the resulting shares were
sold to cover the associated tax liabilities, with the remainder retained.

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                                                         Elizabeth Scorer                                                                                                                                                    
 2   Reason for the notification                                                                                                                                                                                                      
 a)  Position/status                                              Partner, PDMR                                                                                                                                                       
 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 PSP.                                                                                                                                  
 c)  Price(s) and volume(s)                                                                                                                                                                                                           
                                                                                                           Price(s)                                 Volume(s)                                                                         
                                                                                                           £4.604734                                12,500                                                                            
                                                                                                                                                                                                                                      
 d)  Aggregated information                                       See 4 (c) above                                                                                                                                                     
                                                                                                                                                                                                                                      
     - Aggregated volume                                                                                                                                                                                                              
                                                                                                                                                                                                                                      
     - Price                                                                                                                                                                                                                          
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      08 August 2025                                                                                                                                                      
 f)  Place of the transaction                                     Outside a trading venue                                                                                                                                             
 g)  Additional Information                                                                                                                                                                                                           



 1   Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                          
 a)  Name                                                         Elizabeth Scorer                                                                                                                                                    
 2   Reason for the notification                                                                                                                                                                                                      
 a)  Position/status                                              Partner, PDMR                                                                                                                                                       
 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                                    Sale of ordinary shares acquired upon vesting of conditional share awards under the Company's PSP.                                                                  
 c)  Price(s) and volume(s)                                                                                                                                                                                                           
                                                                                                           Price(s)                                 Volume(s)                                                                         
                                                                                                           £4.604734                                5,896                                                                             
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                  See 4 (c) above                                                                                                                                                     
     - Aggregated volume                                                                                                                                                                                                              
                                                                                                                                                                                                                                      
     - Price                                                                                                                                                                                                                          
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      08 August 2025                                                                                                                                                      
 f)  Place of the transaction                                     London Stock Exchange, Main Market (XLON)                                                                                                                           
 g)  Additional Information