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Last checked at 
6 Apr 2021 07:00
6 April 2021
FORESIGHT GROUP HOLDINGS LIMITED
(the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them
The Company has been notified on 1 April 2021 that the transaction set out in this announcement had been undertaken by a PDMR and persons closely associated with them.
Enquiries:
Foresight Group Holdings Limited Jo-anna Nicolle, Company Secretary |
Tel: +44 (0)20 3667 8100 |
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name | Russell Healey | |||
2
| Reason for the notification
| ||||
a)
| Position/status | Head of Private Equity (PDMR) | |||
b)
| Initial notification /Amendment | Initial Notification | |||
3
| Details of the issuer, emission allowance market 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 (iv) each place where transactions have been conducted
| ||||
a)
| Description of the financial instrument, type of instrument | Ordinary Shares of nil par value | |||
Identification code | ISIN: GG00BMD8MJ76 | ||||
| |||||
b)
| Nature of the transaction
| Disposal of shares by way of gift to The Healey Family Charitable Trust | |||
c)
| Price(s) and volume(s) |
|
|
|
|
| Price(s) | Volume(s) |
| ||
| £nil | 150,000 shares |
| ||
|
|
|
| ||
d)
| Aggregated information | ||||
- Aggregated volume | 150,000 shares | ||||
- Price | £nil | ||||
e)
| Date of the transaction
| 1 April 2021 | |||
f)
| Place of the transaction
| Outside of a trading venue / London Stock Exchange, Main Market (XLON) | |||
g) | Additional Information | N/A | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name | The Healey Family Charitable Trust | |||
2
| Reason for the notification
| ||||
a)
| Position/status | PCA of Russell Healey | |||
b)
| Initial notification /Amendment | Initial Notification | |||
3
| Details of the issuer, emission allowance market 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 (iv) each place where transactions have been conducted
| ||||
a)
| Description of the financial instrument, type of instrument | Ordinary Shares of nil par value | |||
Identification code | ISIN: GG00BMD8MJ76 | ||||
| |||||
b)
| Nature of the transaction
| Acquisition of shares from Russell Healey | |||
c)
| Price(s) and volume(s) |
|
|
|
|
| Price(s) | Volume(s) |
| ||
| £nil | 150,000 shares |
| ||
|
|
|
| ||
d)
| Aggregated information | ||||
- Aggregated volume | 150,000 shares | ||||
- Price | £nil | ||||
e)
| Date of the transaction
| 1 April 2021 | |||
f)
| Place of the transaction
| Outside of a trading venue / London Stock Exchange, Main Market (XLON) | |||
g) | Additional Information | N/A | |||
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