Director/PDMR Shareholding

LEI: 213800NNT42FFIZB1T09
13 August 2025

FORESIGHT GROUP HOLDINGS LIMITED

(the "Company")

Notification of Transactions by a Person Discharging Managerial Responsibilities ("PDMR")

The Company was notified of the following transactions by Elizabeth Scorer, a PDMR, which were conducted on 08 August 2025 with a settlement date of 12 August 2025.

These transactions were undertaken in connection with the exercise of options to acquire ordinary shares of nil par value in the capital of the Company ("Shares") under the terms of the Company’s Performance Share Plan (“PSP”). Following the exercise, a portion of the resulting shares were sold to cover the associated tax liabilities, with the remainder retained.

This announcement is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018.

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 associateda) NameElizabeth Scorer 2 Reason for the notification a) Position/statusPartner, PDMRb) Initial notification/
AmendmentInitial Notification3Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitora) NameForesight Group Holdings Limitedb) LEI213800NNT42FFIZB1T094 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 conducteda) Description of the financial instrument, type of instrumentOrdinary Shares of nil par valueIdentification codeISIN: GG00BMD8MJ76 b) Nature of the transaction Exercise of options under the PSP.c) Price(s) and volume(s) Price(s)Volume(s) £4.60473412,500 d) Aggregated informationSee 4 (c) above - Aggregated volume - Price e) Date of the transaction 08 August 2025f) Place of the transaction Outside a trading venueg)Additional Information

1 Details of the person discharging managerial responsibilities/person closely associateda) NameElizabeth Scorer 2 Reason for the notification a) Position/statusPartner, PDMRb) Initial notification/
AmendmentInitial Notification3Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitora) NameForesight Group Holdings Limitedb) LEI213800NNT42FFIZB1T094 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 conducteda) Description of the financial instrument, type of instrumentOrdinary Shares of nil par valueIdentification codeISIN: GG00BMD8MJ76 b) Nature of the transaction Sale of ordinary shares acquired upon vesting of conditional share awards under the Company's PSP.c) Price(s) and volume(s) Price(s)Volume(s) £4.6047345,896 d) Aggregated information See 4 (c) above- Aggregated volume - Price e) Date of the transaction 08 August 2025f) Place of the transaction London Stock Exchange, Main Market (XLON)g)Additional Information