REG-Transaction in Own Shares

Foresight groupAnnouncement

03/12/2025 07:00

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LEI: 213800NNT42FFIZB1T09  
3 December 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:                                    2 December 2025  
 Aggregate number of Ordinary Shares purchased:       10,000           
 Lowest price paid per share (GBp):                   424.50           
 Highest price paid per share (GBp):                  454.00           
 Volume weighted average price paid per share (GBp):  432.108150       

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 2,436,525 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 115,269,584 have voting rights and 1,078,219
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    10,000                                           432.108150         

Individual information:

 Number of ordinary shares purchased  Transaction price (GBp share)  Time of transaction (UK Time)  Trading Venue      
                                                                                                                   
 647                                  454.00                         08:08:33                       LSE                
 251                                  449.00                         08:08:38                       LSE                
 188                                  427.00                         08:36:11                       LSE                
 234                                  430.00                         08:47:50                       LSE                
 250                                  431.50                         08:51:02                       LSE                
 413                                  439.50                         09:03:16                       LSE                
 188                                  438.00                         09:15:10                       LSE                
 48                                   438.00                         09:15:10                       LSE                
 153                                  438.00                         09:15:10                       LSE                
 193                                  436.00                         09:15:50                       LSE                
 432                                  432.00                         09:27:00                       LSE                
 270                                  432.00                         09:27:00                       LSE                
 576                                  430.00                         09:51:28                       LSE                
 695                                  431.00                         10:28:58                       LSE                
 208                                  431.00                         10:28:58                       LSE                
 49                                   434.00                         10:48:28                       LSE                
 188                                  435.50                         11:04:25                       LSE                
 216                                  431.00                         11:26:29                       LSE                
 361                                  428.00                         11:26:33                       LSE                
 137                                  428.00                         11:26:33                       LSE                
 407                                  428.00                         11:27:31                       LSE                
 378                                  428.00                         11:38:04                       LSE                
 406                                  428.00                         11:38:11                       LSE                
 188                                  430.00                         12:05:00                       LSE                
 451                                  430.00                         12:06:01                       LSE                
 423                                  431.00                         12:15:09                       LSE                
 210                                  430.00                         12:25:02                       LSE                
 394                                  426.50                         12:58:59                       LSE                
 188                                  426.50                         13:31:22                       LSE                
 188                                  427.00                         13:48:55                       LSE                
 422                                  425.00                         13:52:04                       LSE                
 514                                  425.00                         13:52:04                       LSE                
 24                                   424.50                         13:58:56                       LSE                
 110                                  424.50                         13:58:56                       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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