REG-Director/PDMR Shareholding

Foresight groupAnnouncement

04/12/2025 07:05

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LEI:  213800NNT42FFIZB1T09
4 December 2025

FORESIGHT GROUP HOLDINGS LIMITED

 (the "Company")

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

The Company was notified on 3 December 2025 that Geoffrey Gavey, Non-Executive
Director and PDMR purchased ordinary shares of NIL par value each in the
Company.

Formal notification in respect of the PDMR is set out below.

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.

     Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                        
 a)  Name                                                         Geoffrey Gavey                                                                                                                                                      
 2   Reason for the notification                                                                                                                                                                                                      
 a)  Position/status                                              Person Discharging Managerial Responsibilities                                                                                                                      
 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                                    Acquisition of shares in the Company                                                                                                                                
 c)  Price(s) and volume(s)                                                                                                                                                                                                           
                                                                                                           Price(s)                                 Volume(s)                                                                         
                                                                                                           £4.048411                                24,700                                                                            
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          24,700                                                                                                                                                              
                                                                                                                                                                                                                                      
     - Price                                                      £100,277.22                                                                                                                                                         
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      03 December 2025,                                                                                                                                                   
 f)  Place of the transaction                                     London Stock Exchange, Main Market (XLON)                                                                                                                           
 g)  Additional Information                                                                                                                                                                                                           



 Enquiries                                                                                              
 Foresight Group Holdings Limited                                                                       
 Jo-anna Nicolle      Company Secretary                                                                 
 +44 (0)20 3667 8100                                                                                    
                                                                                                        
 Deutsche Numis                            H-Advisors Maitland                                          
 Charles Farquhar / Rajesh Iyer            Sam Cartwright / Audrey Da Costa                             
 +44 (0)20 7260 1000                       +44 (0) 782 725 4561 / +44 (0) 781 710 5562                  
                                           Foresight@h-advisors.global