Transaction in Own Shares

LEI: 213800NNT42FFIZB1T09 
6 October 2025

Transactions 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:3 October 2025Aggregate number of Ordinary Shares purchased:59,688Lowest price paid per share (GBp):482.50Highest price paid per share (GBp):490.00Volume weighted average price paid per share (GBp):488.293861

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 1,995,130 Ordinary Shares have been bought back.

As a result of the above, of the Group's 116,347,803 Ordinary Shares currently in issue, a total of 114,935,300 have voting rights and 1,412,503 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 re the Share Buybacks:

VenueVolume-weighted average price
(pence per share)Aggregated volumeLSE488.29386159,688

Individual information:

Number of ordinary shares purchasedTransaction price (GBp share)Time of transaction (UK Time)Trading Venue 653482.5008:09:27LSE 48482.5008:43:35LSE 229486.0008:56:09LSE 280486.0008:56:09LSE 236485.0008:58:14LSE 170485.0008:58:14LSE 874485.0009:04:19LSE 236485.0009:04:19LSE 236485.0009:04:19LSE 192485.0009:04:35LSE 236485.0009:04:35LSE 1,105485.0009:04:35LSE 236485.0009:04:35LSE 544485.0009:04:43LSE 236485.0009:04:43LSE 236485.0009:04:43LSE 190485.0009:04:43LSE 3,644485.0009:04:43LSE 54485.0009:04:43LSE 236485.0009:06:10LSE 47486.5009:15:08LSE 236486.5009:15:08LSE 376486.5009:17:20LSE 236486.5009:21:34LSE 100488.5009:22:02LSE 569488.5009:22:02LSE 129488.5009:22:02LSE 708489.0009:22:15LSE 236489.0009:22:15LSE 7489.0009:22:15LSE 229489.0009:22:15LSE 236489.0009:22:15LSE 105489.0009:22:15LSE 4489.0009:22:15LSE 11489.0009:22:15LSE 285489.5009:22:35LSE 56489.5009:22:35LSE 129490.0009:22:49LSE 641490.0009:22:49LSE 328490.0009:22:49LSE 386490.0009:23:05LSE 822490.0009:23:05LSE 236490.0009:23:05LSE 236490.0009:28:32LSE 1,086490.0009:28:32LSE 236490.0009:28:32LSE 210490.0009:28:32LSE 872490.0009:28:32LSE 236490.0009:28:32LSE 236490.0009:28:32LSE 236490.0009:28:32LSE 236490.0009:28:32LSE 236490.0009:28:32LSE 236490.0009:28:32LSE 215490.0009:29:11LSE 236490.0009:29:11LSE 902490.0009:29:11LSE 236490.0009:29:11LSE 236490.0009:30:37LSE 713490.0009:30:37LSE 236490.0009:30:37LSE 553490.0009:30:37LSE 236490.0009:30:37LSE 236490.0009:30:37LSE 236490.0009:30:37LSE 236490.0009:30:37LSE 236490.0009:30:37LSE 158490.0009:30:37LSE 78490.0009:30:37LSE 83490.0009:30:37LSE 134490.0009:30:37LSE 19490.0009:30:37LSE 236489.5009:30:40LSE 236489.5009:30:40LSE 236489.5009:30:40LSE 236489.5009:30:45LSE 194489.5009:30:45LSE 236489.5009:31:46LSE 143489.5009:31:46LSE 297489.5009:31:46LSE 236489.5009:31:46LSE 236489.5009:31:46LSE 236489.5009:31:46LSE 236489.5009:31:46LSE 236489.5009:31:46LSE 236489.5009:31:46LSE 236489.5009:31:46LSE 236489.5009:31:46LSE 236489.5009:31:46LSE 236489.5009:31:46LSE 236489.5009:31:49LSE 236489.5009:31:49LSE 236489.5009:32:31LSE 211489.5009:32:31LSE 57489.5009:32:31LSE 189489.5009:32:31LSE 116489.5009:32:37LSE 181487.5009:37:05LSE 193487.5009:53:59LSE 181488.0010:10:33LSE 212488.0010:10:33LSE 270488.5010:14:17LSE 267489.0010:16:32LSE 577489.5010:17:49LSE 395489.5010:17:49LSE 200489.0010:21:53LSE 36488.0010:46:45LSE 181489.0010:54:12LSE 186489.0011:20:03LSE 229489.0011:20:03LSE 556489.0011:22:04LSE 242488.5011:26:25LSE 21488.5011:31:03LSE 160489.0011:33:07LSE 344489.0011:39:57LSE 367489.0011:42:15LSE 185489.0011:44:43LSE 24489.0011:49:21LSE 210489.0011:51:27LSE 104489.0011:53:48LSE 161489.0011:56:07LSE 196489.0011:58:22LSE 177489.0012:03:00LSE 181489.0012:16:33LSE 127489.0012:16:33LSE 15489.0012:16:33LSE 352489.0012:18:32LSE 393489.0012:20:41LSE 109489.0012:23:52LSE 277488.0012:29:10LSE 202488.5012:38:13LSE 192488.5012:38:13LSE 228488.5012:39:25LSE 187488.5012:39:25LSE 163488.0012:39:37LSE 840488.0012:42:07LSE 100487.5012:56:41LSE 351487.5012:59:16LSE 15487.5012:59:16LSE 223487.5013:01:23LSE 79487.5013:03:57LSE 1,386488.0013:08:12LSE 777488.0013:08:12LSE 101487.5013:08:58LSE 182487.0013:13:17LSE 170487.0013:13:17LSE 258486.5013:21:30LSE 6487.5013:36:07LSE 347487.5013:38:30LSE 373487.5013:40:33LSE 403488.0013:42:41LSE 161488.0013:45:07LSE 203488.0013:45:07LSE 19487.5014:03:56LSE 115487.0014:07:17LSE 60488.0014:22:20LSE 77488.0014:22:20LSE 408489.0014:50:36LSE 54489.0015:00:01LSE 90489.5015:01:44LSE 300489.5015:01:44LSE 181489.0015:07:43LSE 90489.0015:09:44LSE 31489.0015:09:45LSE 1,463489.0015:09:45LSE 101489.0015:09:46LSE 1,608489.0015:18:23LSE 1,622489.0015:18:23LSE 1,622488.5015:20:31LSE 1,500488.5015:20:31LSE 115488.5015:20:31LSE 75487.5015:22:34LSE 88488.0015:23:58LSE 357488.0015:24:56LSE 41488.5015:26:41LSE 57488.5015:26:41LSE 138488.0015:30:37LSE 138488.0015:31:55LSE 493488.0015:32:52LSE 17488.0015:32:52LSE 227488.0015:37:15LSE 194488.0015:37:15LSE 382488.5015:58:42LSE 402488.5015:58:42LSE 116488.5015:58:42LSE 374488.5015:58:42LSE 676488.5015:58:42LSE 32488.5016:03:13LSE 16489.5016:07:14LSE 158489.5016:07:14LSE 56489.5016:07:14LSE 68489.5016:07:14LSE 240489.5016:07:14LSE 73489.5016:08:00LSE 73489.5016:08:00LSE 124489.5016:08:18LSE 35489.5016:08:19LSE 35489.5016:08:19LSE 104489.5016:08:21LSE 473489.0016:15:33LSE 118489.0016:19:41LSE 123489.0016:25:16LSE

For further information please contact:

Foresight Group Investors
Liz Scorer / Ben McGrory
+44 (0) 7966 966956 / +44 (0) 7443 821577
[email protected]

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
[email protected]

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.

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