Transaction in Own Shares

LEI: 213800NNT42FFIZB1T09
23 May 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:	22 May 2025
Aggregate number of Ordinary Shares purchased:	15,000
Lowest price paid per share (GBp):	378.50
Highest price paid per share (GBp):	386.00
Volume weighted average price paid per share (GBp):	382.511100

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 603,538 Ordinary Shares have been bought back.

As a result, of the Group's 116,347,803 Ordinary Shares currently in issue, a total of 113,142,269 have voting rights and 3,205,534 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	382.511100	15,000

Individual information:

	Issuer name	Transaction Time	Volume	Price (pence)	Currency	Platform Code	Transaction reference number
	Foresight Group Holdings plc	22/05/2025 08:29:23	888	386.000	GBP	LSE	1224031994910696
	Foresight Group Holdings plc	22/05/2025 08:30:06	222	385.000	GBP	LSE	1224031994910984
	Foresight Group Holdings plc	22/05/2025 08:58:55	222	383.500	GBP	LSE	1224031994914571
	Foresight Group Holdings plc	22/05/2025 10:08:40	268	382.000	GBP	LSE	1224031994921005
	Foresight Group Holdings plc	22/05/2025 10:20:24	308	382.000	GBP	LSE	1224031994922563
	Foresight Group Holdings plc	22/05/2025 10:48:57	400	382.500	GBP	LSE	1224031994924414
	Foresight Group Holdings plc	22/05/2025 11:06:21	836	381.500	GBP	LSE	1224031994925804
	Foresight Group Holdings plc	22/05/2025 11:07:50	403	380.000	GBP	LSE	1224031994925939
	Foresight Group Holdings plc	22/05/2025 13:10:31	267	378.500	GBP	LSE	1224031994933789
	Foresight Group Holdings plc	22/05/2025 14:36:06	291	380.000	GBP	LSE	1224031994942572
	Foresight Group Holdings plc	22/05/2025 15:11:56	291	380.000	GBP	LSE	1224031994948211
	Foresight Group Holdings plc	22/05/2025 15:11:56	291	380.000	GBP	LSE	1224031994948216
	Foresight Group Holdings plc	22/05/2025 15:11:56	395	380.000	GBP	LSE	1224031994948217
	Foresight Group Holdings plc	22/05/2025 15:11:56	89	380.000	GBP	LSE	1224031994948219
	Foresight Group Holdings plc	22/05/2025 15:11:56	314	380.000	GBP	LSE	1224031994948218
	Foresight Group Holdings plc	22/05/2025 15:19:06	552	382.500	GBP	LSE	1224031994949336
	Foresight Group Holdings plc	22/05/2025 15:19:06	758	382.500	GBP	LSE	1224031994949344
	Foresight Group Holdings plc	22/05/2025 15:19:18	444	382.000	GBP	LSE	1224031994949365
	Foresight Group Holdings plc	22/05/2025 15:37:48	394	383.000	GBP	LSE	1224031994952213
	Foresight Group Holdings plc	22/05/2025 15:37:48	250	383.000	GBP	LSE	1224031994952214
	Foresight Group Holdings plc	22/05/2025 15:37:49	1378	383.000	GBP	LSE	1224031994952215
	Foresight Group Holdings plc	22/05/2025 15:37:49	1378	383.000	GBP	LSE	1224031994952217
	Foresight Group Holdings plc	22/05/2025 15:37:49	291	383.000	GBP	LSE	1224031994952218
	Foresight Group Holdings plc	22/05/2025 15:37:49	1087	383.000	GBP	LSE	1224031994952219
	Foresight Group Holdings plc	22/05/2025 15:37:49	291	383.000	GBP	LSE	1224031994952220
	Foresight Group Holdings plc	22/05/2025 15:37:49	291	383.000	GBP	LSE	1224031994952221
	Foresight Group Holdings plc	22/05/2025 15:37:49	291	383.000	GBP	LSE	1224031994952222
	Foresight Group Holdings plc	22/05/2025 15:37:49	291	383.000	GBP	LSE	1224031994952223
	Foresight Group Holdings plc	22/05/2025 15:37:50	505	383.000	GBP	LSE	1224031994952228
	Foresight Group Holdings plc	22/05/2025 15:38:12	291	383.000	GBP	LSE	1224031994952256
	Foresight Group Holdings plc	22/05/2025 15:38:12	449	383.000	GBP	LSE	1224031994952258
	Foresight Group Holdings plc	22/05/2025 15:38:13	574	383.000	GBP	LSE	1224031994952259

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.

Follow us on LinkedIn for key updates.