REG-Transaction in Own Shares

Foresight groupAnnouncement

23/05/2025 07:00

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LEI: 213800NNT42FFIZB1T09 
23 May 2025

Transaction in Own Shares

Foresight Group Holdings Limited ("Foresight", the "Group"), a leading
investment manager in real assets and providing capital for growth, announces
that, in accordance with the terms of its new share buyback programme
announced on 10 April 2025 (the “Share Buyback”), the Group purchased the
following number of its ordinary shares of £nil par value (“Ordinary
Shares”) each through JOH Berenberg, Gossler & Co KG (which is trading for
these purposes as Berenberg) (“Berenberg”).

 Date of purchase:                                    22 May 2025  
 Aggregate number of Ordinary Shares purchased:       15,000       
 Lowest price paid per share (GBp):                   378.50       
 Highest price paid per share (GBp):                  386.00       
 Volume weighted average price paid per share (GBp):  382.511100   

Once settled, the purchased shares will be held by the Group in treasury,
which means they will have no voting rights while they are held in treasury.
Under the new Buyback Programme, an aggregate of 603,538 Ordinary Shares have
been bought back.

As a result, of the Group's 116,347,803 Ordinary Shares currently in issue, a
total of 113,142,269 have voting rights and 3,205,534 are held in treasury and
are therefore non-voting. The total number of voting shares may be used by
shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in the Group under the
FCA’s Disclosure Guidance and Transparency Rules.

In accordance with Article 5(1)(b) of the UK version of Regulation (EU) No.
596/2014 which is part of UK law by virtue of the European Union (Withdrawal)
Act 2018, the table below contains detailed information of the individual
trades made by Berenberg as part of the Share Buyback.

Aggregate information:

 Venue  Volume-weighted average price (pence per share)  Aggregated volume  
 LSE    382.511100                                       15,000             

Individual information:

                                                                                                                                    
   Issuer name                   Transaction Time     Volume  Price (pence)  Currency  Platform Code  Transaction reference number  
   Foresight Group Holdings plc  22/05/2025 08:29:23  888     386.000        GBP       LSE            1224031994910696              
   Foresight Group Holdings plc  22/05/2025 08:30:06  222     385.000        GBP       LSE            1224031994910984              
   Foresight Group Holdings plc  22/05/2025 08:58:55  222     383.500        GBP       LSE            1224031994914571              
   Foresight Group Holdings plc  22/05/2025 10:08:40  268     382.000        GBP       LSE            1224031994921005              
   Foresight Group Holdings plc  22/05/2025 10:20:24  308     382.000        GBP       LSE            1224031994922563              
   Foresight Group Holdings plc  22/05/2025 10:48:57  400     382.500        GBP       LSE            1224031994924414              
   Foresight Group Holdings plc  22/05/2025 11:06:21  836     381.500        GBP       LSE            1224031994925804              
   Foresight Group Holdings plc  22/05/2025 11:07:50  403     380.000        GBP       LSE            1224031994925939              
   Foresight Group Holdings plc  22/05/2025 13:10:31  267     378.500        GBP       LSE            1224031994933789              
   Foresight Group Holdings plc  22/05/2025 14:36:06  291     380.000        GBP       LSE            1224031994942572              
   Foresight Group Holdings plc  22/05/2025 15:11:56  291     380.000        GBP       LSE            1224031994948211              
   Foresight Group Holdings plc  22/05/2025 15:11:56  291     380.000        GBP       LSE            1224031994948216              
   Foresight Group Holdings plc  22/05/2025 15:11:56  395     380.000        GBP       LSE            1224031994948217              
   Foresight Group Holdings plc  22/05/2025 15:11:56  89      380.000        GBP       LSE            1224031994948219              
   Foresight Group Holdings plc  22/05/2025 15:11:56  314     380.000        GBP       LSE            1224031994948218              
   Foresight Group Holdings plc  22/05/2025 15:19:06  552     382.500        GBP       LSE            1224031994949336              
   Foresight Group Holdings plc  22/05/2025 15:19:06  758     382.500        GBP       LSE            1224031994949344              
   Foresight Group Holdings plc  22/05/2025 15:19:18  444     382.000        GBP       LSE            1224031994949365              
   Foresight Group Holdings plc  22/05/2025 15:37:48  394     383.000        GBP       LSE            1224031994952213              
   Foresight Group Holdings plc  22/05/2025 15:37:48  250     383.000        GBP       LSE            1224031994952214              
   Foresight Group Holdings plc  22/05/2025 15:37:49  1378    383.000        GBP       LSE            1224031994952215              
   Foresight Group Holdings plc  22/05/2025 15:37:49  1378    383.000        GBP       LSE            1224031994952217              
   Foresight Group Holdings plc  22/05/2025 15:37:49  291     383.000        GBP       LSE            1224031994952218              
   Foresight Group Holdings plc  22/05/2025 15:37:49  1087    383.000        GBP       LSE            1224031994952219              
   Foresight Group Holdings plc  22/05/2025 15:37:49  291     383.000        GBP       LSE            1224031994952220              
   Foresight Group Holdings plc  22/05/2025 15:37:49  291     383.000        GBP       LSE            1224031994952221              
   Foresight Group Holdings plc  22/05/2025 15:37:49  291     383.000        GBP       LSE            1224031994952222              
   Foresight Group Holdings plc  22/05/2025 15:37:49  291     383.000        GBP       LSE            1224031994952223              
   Foresight Group Holdings plc  22/05/2025 15:37:50  505     383.000        GBP       LSE            1224031994952228              
   Foresight Group Holdings plc  22/05/2025 15:38:12  291     383.000        GBP       LSE            1224031994952256              
   Foresight Group Holdings plc  22/05/2025 15:38:12  449     383.000        GBP       LSE            1224031994952258              
   Foresight Group Holdings plc  22/05/2025 15:38:13  574     383.000        GBP       LSE            1224031994952259              

For further information please contact:

Foresight Group Investors
Liz Scorer / Ben McGrory
+44 (0) 7966 966956 / +44 (0) 7443 821577
ir@foresightgroup.eu

Berenberg (Joint Corporate Broker)
James Felix / John Welch / Dan Gee-Summons
+44 (0) 203 753 7800

H-Advisors Maitland
Sam Cartwright / Audrey Da Costa
+44 (0) 782 725 4561 / +44 (0) 781 710 5562
Foresight@h-advisors.global

About Foresight Group Holdings Limited

Founded in 1984, Foresight is a leading investment manager in real assets and
capital for growth, operating across the UK, Europe, and Australia.

With decades of experience, Foresight offers investors access to attractive
investment opportunities at the forefront of change. Foresight actively builds
and grows investment solutions to support the energy transition, decarbonise
industry, enhance nature recovery and realise the economic potential of
ambitious companies.

A constituent of the FTSE 250 index, Foresight’s diversified investment
strategies combine financial and operational skillsets to maximise asset value
and provide attractive returns to its investors. Its wide range of private and
public funds is complemented with a variety of investment solutions designed
for the retail market.

Foresight is united by a shared commitment to build a sustainable future and
grow thriving companies and economies.

Visit https://foresight.group for more information.

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