REG - Foresight Group Hldg - Director/PDMR Shareholding

Foresight groupAnnouncement

06/02/2025 07:15

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RNS Number : 0870W  Foresight Group Holdings Limited  06 February 2025

 

FORESIGHT GROUP HOLDINGS LIMITED

(the "Company")

 

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

The Company was notified on 5 February 2025 that the transactions set out in
this announcement have been undertaken by PDMRs and persons closely associated
with them ("PCAs"),

Bernard Fairman (via his PCA, Beau Port Investments Limited) and Susan Fraser
(a PCA of Gary Fraser) have bought ordinary shares in the Company, as detailed
below, in accordance with Note 11 to the Rule 9.1 of the Takeover Code.

Following these purchases of, in aggregate, 486,936 ordinary shares of Nil Par
Value (at an acquisition price of £4 per share; totalling, in aggregate,
£1,947,744) in the Company, Bernard Fairman, Executive Chairman and
Co-Founder of Foresight Group, and Gary Fraser, Chief Financial Officer of
Foresight Group (in each case, together with their PCAs) have increased their
collective holding of ordinary shares to 33.01% of the Company's issued share
capital (excluding treasury shares), reflecting their confidence in the
Company successfully achieving its growth ambitions. The concert party (which
also includes David Hughes, Chief Investment Officer) now holds 35.1% of the
Company's issued ordinary share capital (excluding treasury 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
 +44 (0)20 3667 8100

 Deutsche Numis                              H-Advisors Maitland
 Charles Farquhar / Rajesh Iyer              Sam Cartwright
 +44 (0)20 7260 1000                         +44 (0) 782 725 4561
                                             Foresight@h-advisors.global (mailto:Foresight@h-advisors.global)

 

 

 1  Details of the person discharging managerial responsibilities / persons
    closely associated
 a  Name                                                          Susan Fraser
 2  Reason for the notification
 a  Position/Status                                              Person Closely Associated
 b  Initial Notification/Amendment                                Initial Notification
 3  Details of the issuer, emission allowance 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 (v) 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)
                                                                 400p      86,635

 

 d  Aggregated information                                       86,635

    Aggregated volume                                            £346,540

    Price
 e  Date of the Transaction                                      05 February 2025
 f  Place of the Transaction                                     London Stock Exchange, Main Market (XLON)
 g  Additional Information

 

 

d

Aggregated information

 

Aggregated volume

 

Price

86,635

 

£346,540

e

Date of the Transaction

05 February 2025

f

Place of the Transaction

London Stock Exchange, Main Market (XLON)

g

Additional Information

 

 

 

 1  Details of the person discharging managerial responsibilities / persons
    closely associated
 a  Name                                                          Bernard Fairman (through Beau Port Investments Limited)
 2  Reason for the notification
 a  Position/Status                                              Executive Chairman and Co-Founder
 b  Initial Notification/Amendment                                Initial Notification
 3  Details of the issuer, emission allowance 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 (v) 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)
                                                                 400p      400,301

 

 d  Aggregated information                                       400,301

    Aggregated volume                                            £1,601,204

    Price
 e  Date of the Transaction                                      05 February 2025
 f  Place of the Transaction                                     London Stock Exchange, Main Market (XLON)
 g  Additional Information

 

 

d

Aggregated information

 

Aggregated volume

 

Price

400,301

 

£1,601,204

e

Date of the Transaction

05 February 2025

f

Place of the Transaction

London Stock Exchange, Main Market (XLON)

g

Additional Information

 

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