REG-Transaction in Own Shares

Foresight groupAnnouncement

25/07/2025 07:00

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LEI: 213800NNT42FFIZB1T09  
25 July 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:                                    24 July 2025  
 Aggregate number of Ordinary Shares purchased:       15,000        
 Lowest price paid per share (GBp):                   459.50        
 Highest price paid per share (GBp):                  464.50        
 Volume weighted average price paid per share (GBp):  461.920333    

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 1,190,352 Ordinary Shares
have been bought back.

As a result, of the Group's 116,347,803 Ordinary Shares currently in issue, a
total of 112,555,455 have voting rights and 3,792,348 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    461.920333                                       15,000             

Individual information:

 Number of ordinary shares purchased  Transaction price (GBp share)  Time of transaction (UK Time)  Trading Venue      
                                                                                                                   
 686                                  459.50                         08:28:57                       LSE                
 172                                  459.50                         08:28:57                       LSE                
 144                                  459.50                         08:28:57                       LSE                
 410                                  462.00                         09:04:32                       LSE                
 919                                  462.00                         09:04:32                       LSE                
 63                                   461.50                         09:04:38                       LSE                
 2                                    461.50                         09:04:38                       LSE                
 14                                   461.50                         09:04:38                       LSE                
 204                                  461.50                         09:10:33                       LSE                
 617                                  462.50                         09:43:58                       LSE                
 189                                  462.50                         09:44:31                       LSE                
 454                                  462.00                         09:50:17                       LSE                
 51                                   462.00                         09:50:17                       LSE                
 189                                  462.00                         10:00:30                       LSE                
 189                                  462.00                         10:00:43                       LSE                
 277                                  461.50                         10:09:11                       LSE                
 12                                   461.00                         10:28:56                       LSE                
 598                                  462.00                         10:43:23                       LSE                
 16                                   462.50                         11:02:18                       LSE                
 464                                  462.50                         11:02:18                       LSE                
 189                                  462.00                         11:37:32                       LSE                
 439                                  462.00                         11:40:08                       LSE                
 189                                  462.00                         12:15:00                       LSE                
 122                                  464.00                         13:15:03                       LSE                
 189                                  464.50                         13:15:08                       LSE                
 98                                   464.50                         13:32:00                       LSE                
 68                                   464.50                         13:32:00                       LSE                
 662                                  464.50                         13:32:00                       LSE                
 840                                  464.50                         13:42:31                       LSE                
 954                                  464.50                         13:42:31                       LSE                
 444                                  463.50                         13:42:53                       LSE                
 220                                  463.00                         13:43:16                       LSE                
 16                                   462.00                         13:53:04                       LSE                
 21                                   462.00                         13:55:00                       LSE                
 332                                  462.00                         13:58:08                       LSE                
 489                                  461.50                         14:04:23                       LSE                
 811                                  461.00                         14:21:37                       LSE                
 189                                  460.50                         14:36:01                       LSE                
 932                                  460.50                         14:57:26                       LSE                
 536                                  460.50                         14:57:26                       LSE                
 329                                  459.50                         15:02:00                       LSE                
 626                                  459.50                         15:02:00                       LSE                
 25                                   460.00                         15:16:38                       LSE                
 576                                  460.00                         15:16:38                       LSE                
 34                                   460.00                         15:16:38                       LSE                

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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