REG-Director/PDMR Shareholding

Foresight groupAnnouncement

21/10/2025 16:00

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LEI:  213800NNT42FFIZB1T09

21 October 2025

FORESIGHT GROUP HOLDINGS LIMITED

(the "Company")

 Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")

The Company has been notified that on 21 October 2025, David Hughes, the Chief
Investment Officer of Foresight Group and a person discharging managerial
responsibility (“PDMR”) in the Company, made a charitable donation to the
Charities Aid Foundation (the “Trust”), a registered charity, by way of a
gift for nil consideration of 300,000 ordinary shares of Nil Par Value each in
the Company (“Ordinary Shares”) (the “Gift“).

Neither David Hughes nor any Person Closely Associated with him is a trustee
of the Trust and none of the Ordinary Shares the subject matter of the Gift
are held in the Trust on behalf of David Hughes or on behalf of any Person
Closely Associated with him. Following the Gift, David Hughes retains
2,096,250 Ordinary
Shares.                                                                                                      

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                                                         David Hughes                                                                                                                                                        
 2   Reason for the notification                                                                                                                                                                                                      
 a)  Position/status                                              Chief Investment Officer, 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                                    Disposal of beneficial interest in shares by way of a gift                                                                                                          
 c)  Price(s) and volume(s)                                                                                                                                                                                                           
                                                                                                           Price(s)                                 Volume(s)                                                                         
                                                                                                           NIL                                      300,000                                                                           
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          300,000                                                                                                                                                             
                                                                                                                                                                                                                                      
     - Price                                                      NIL                                                                                                                                                                 
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      21 October 2025                                                                                                                                                     
 f)  Place of the transaction                                     Outside of a trading venue                                                                                                                                          
 g)  Additional Information