REG-Transaction in Own Shares

Foresight groupAnnouncement

31/10/2025 07:00

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LEI: 213800NNT42FFIZB1T09  
31 October 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:                                    30 October 2025  
 Aggregate number of Ordinary Shares purchased:       10,000           
 Lowest price paid per share (GBp):                   451.00           
 Highest price paid per share (GBp):                  457.50           
 Volume weighted average price paid per share (GBp):  453.430650       

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  2,199,755 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 114,730,675 have voting rights and 1,617,128
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    453.430650                                       10,000             

Individual information:

 Number of ordinary shares purchased  Transaction price (GBp share)  Time of transaction (UK Time)  Trading Venue      
                                                                                                                   
 1,179                                457.50                         08:05:44                       LSE                
 189                                  457.50                         08:06:50                       LSE                
 989                                  456.50                         09:03:47                       LSE                
 412                                  456.00                         09:10:53                       LSE                
 244                                  454.00                         09:20:57                       LSE                
 209                                  452.50                         09:42:01                       LSE                
 564                                  452.50                         10:24:16                       LSE                
 12                                   452.00                         10:24:18                       LSE                
 42                                   453.00                         10:29:11                       LSE                
 510                                  453.00                         10:40:33                       LSE                
 200                                  453.50                         10:55:43                       LSE                
 189                                  453.50                         11:27:37                       LSE                
 210                                  452.50                         12:23:06                       LSE                
 189                                  453.50                         13:01:58                       LSE                
 620                                  453.00                         13:03:59                       LSE                
 133                                  451.50                         13:33:57                       LSE                
 62                                   451.50                         13:33:57                       LSE                
 189                                  452.00                         13:42:33                       LSE                
 189                                  452.00                         13:42:43                       LSE                
 321                                  452.00                         13:51:02                       LSE                
 48                                   451.50                         13:51:08                       LSE                
 1,020                                451.50                         14:17:49                       LSE                
 365                                  451.50                         14:17:49                       LSE                
 789                                  451.50                         14:17:49                       LSE                
 1,076                                451.00                         14:20:03                       LSE                
 50                                   451.00                         14:20:03                       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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