Foresight Group Holdings Regulatory News (FSG)

Enquiries:

Foresight Group Holdings Limited

Jo-anna Nicolle, Company Secretary

Tel: +44 (0)20 3667 8100

1

Details of the person discharging managerial responsibilities / persons closely associated

a

Name

a) Russell Healey

b) Ricardo Pineiro

c) Nigel Aitchison

d) Laura Smith

e) Samantha Woodham

f) The Aitchison Charitable Trust

2

Reason for the notification

a

Position/Status

a) Partner, Private Equity

b) Partner, Co-Head of Infrastructure

c) Partner, Co-Head of Infrastructure

d) PCA of Matthew Smith, Partner, Private Equity

e) PCA of James Livingston, Partner, Private Equity

f) PCA of Nigel Aitchison, Partner, Co-Head of Infrastructure

b

Initial Notification/Amendment

 Initial Notification

3

Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor

a

Name

 Foresight Group Holdings Limited

b

LEI

 213800NNT42FFIZB1T09

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (v) each place where transactions have been conducted

a

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of nil par value

ISIN: GG00BMD8MJ76

b

Nature of the transaction

 Disposal of shares

c

Price(s) and volume(s)

d

Aggregated information

Aggregated volume

Price

1,642,000

450.0853p

e

Date of the Transaction

30/01/2023

f

Place of the Transaction

London Stock Exchange, Main Market (XLON)

g

Additional Information