Foresight Group Holdings Regulatory News (FSG)

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

Nigel Aitchison 

2

Reason for the notification

a)

Position/status

Head of Infrastructure (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 Aitchison Charitable Trust

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£nil

59,500

d)

Aggregated information

- Aggregated volume

59,500

- Price

£nil

e)

Date of the transaction

29 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 Aitchison Charitable Trust

2

Reason for the notification

a)

Position/status

PCA of Nigel Aitchison

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

59,500

d)

Aggregated information

- Aggregated volume

59,500

- Price

£nil

e)

Date of the transaction

29 April 2021

f)

Place of the transaction

Outside of a trading venue / London Stock Exchange, Main Market (XLON)

g)

Additional Information

N/A