REG-Transaction in Own Shares

Foresight groupAnnouncement

30/12/2025 11:15

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LEI: 213800NNT42FFIZB1T09  
30 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:                                    29 December 2025  
 Aggregate number of Ordinary Shares purchased:       8411              
 Lowest price paid per share (GBp):                   424.00            
 Highest price paid per share (GBp):                  428.50            
 Volume weighted average price paid per share (GBp):  426.530139        

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 2,647,041 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 115,352,446 have voting rights and 995,357 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    426.530139                                       8411               

Individual information:

 Number of ordinary shares purchased  Transaction price (GBp share)  Time of transaction (UK Time)  Trading Venue      
                                                                                                                   
 682                                  425.00                         08:04:27                       LSE                
 204                                  424.50                         09:12:52                       LSE                
 448                                  424.00                         10:43:22                       LSE                
 256                                  425.00                         10:52:46                       LSE                
 12                                   425.00                         10:52:46                       LSE                
 334                                  424.50                         10:54:08                       LSE                
 14                                   424.50                         10:54:08                       LSE                
 204                                  424.50                         10:54:16                       LSE                
 57                                   425.00                         11:42:39                       LSE                
 29                                   425.00                         11:42:39                       LSE                
 688                                  426.50                         13:01:38                       LSE                
 1,087                                426.50                         14:40:44                       LSE                
 328                                  425.50                         15:00:11                       LSE                
 231                                  425.00                         15:17:20                       LSE                
 9                                    425.00                         15:49:57                       LSE                
 170                                  425.00                         15:50:05                       LSE                
 321                                  427.00                         16:06:02                       LSE                
 86                                   427.00                         16:06:19                       LSE                
 882                                  427.00                         16:06:19                       LSE                
 1,022                                428.50                         16:16:12                       LSE                
 229                                  428.50                         16:16:12                       LSE                
 229                                  428.50                         16:16:12                       LSE                
 229                                  428.50                         16:16:15                       LSE                
 229                                  428.50                         16:16:21                       LSE                
 202                                  428.50                         16:16:21                       LSE                
 163                                  428.50                         16:17:15                       LSE                
 66                                   428.50                         16:17:30                       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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