REG-Transaction in Own Shares

Foresight groupAnnouncement

26/09/2025 07:00

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LEI: 213800NNT42FFIZB1T09  
26 September 2025

Transactions 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:                                    25 September 2025  
 Aggregate number of Ordinary Shares purchased:       15,000             
 Lowest price paid per share (GBp):                   464.50             
 Highest price paid per share (GBp):                  473.50             
 Volume weighted average price paid per share (GBp):  470.682067         

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 1,841,857 Ordinary Shares
have been bought back.

As a result of the above, of the Group's 116,347,803 Ordinary Shares currently
in issue, a total of 115,088,573 have voting rights and 1,259,230 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 re the Share Buybacks:

 Venue  Volume-weighted average price (pence per share)  Aggregated volume  
 LSE    470.682067                                       15,000             

Individual information:

 Number of ordinary shares purchased  Transaction price (GBp share)  Time of transaction (UK Time)  Trading Venue      
                                                                                                                   
 452                                  466.50                         08:12:22                       LSE                
 627                                  466.50                         08:12:22                       LSE                
 378                                  464.50                         08:12:29                       LSE                
 165                                  466.00                         08:41:20                       LSE                
 784                                  467.00                         08:50:04                       LSE                
 426                                  468.50                         09:52:19                       LSE                
 450                                  468.50                         09:52:19                       LSE                
 122                                  468.00                         10:10:53                       LSE                
 891                                  469.50                         10:18:15                       LSE                
 330                                  470.50                         10:31:46                       LSE                
 947                                  471.50                         10:46:06                       LSE                
 147                                  472.00                         11:02:43                       LSE                
 160                                  472.00                         11:11:05                       LSE                
 77                                   472.00                         11:25:19                       LSE                
 40                                   473.50                         11:56:41                       LSE                
 295                                  472.50                         12:14:56                       LSE                
 780                                  472.50                         12:14:56                       LSE                
 237                                  472.00                         12:20:58                       LSE                
 1,090                                472.00                         12:49:42                       LSE                
 1,088                                473.00                         12:58:48                       LSE                
 18                                   471.50                         13:34:08                       LSE                
 86                                   472.00                         13:47:17                       LSE                
 98                                   472.00                         13:49:33                       LSE                
 784                                  471.00                         13:58:34                       LSE                
 1,084                                472.00                         14:14:33                       LSE                
 300                                  472.00                         14:14:33                       LSE                
 547                                  472.00                         14:14:33                       LSE                
 140                                  471.00                         14:39:47                       LSE                
 184                                  471.50                         14:40:24                       LSE                
 1,169                                472.00                         14:42:06                       LSE                
 1,104                                472.00                         14:42:06                       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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