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REG-Total voting rights

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LEI: 213800NNT42FFIZB1T09
01 August 2025

FORESIGHT GROUP HOLDINGS LIMITED

(the "Company") 

TOTAL VOTING RIGHTS

In accordance with DTR 5.6.1R, the Company announces that, as at 31 July 2025,
the Company's issued share capital consisted of 116,347,803 ordinary shares of
nil par value ("Shares"). The Company holds 3,867,348 Shares in treasury,
which do not have voting rights.

Accordingly, the total number of voting rights of the Company is 112,480,455.

This figure may be used by the Company's shareholders (and others with
notification obligations) as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change to, their interest in the Company under the FCA's Disclosure Guidance
and Transparency Rules.

Enquiries:

 Foresight Group Holdings Limited  Jo-anna Nicolle, Company Secretary  Tel: +44 (0)20 3667 8100

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