Transaction in Own Shares

LEI: 213800NNT42FFIZB1T09 
5 November 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:4 November 2025Aggregate number of Ordinary Shares purchased:22,086Lowest price paid per share (GBp):451.00Highest price paid per share (GBp):474.00Volume weighted average price paid per share (GBp):470.981074

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 2,229,825 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 114,700,605 have voting rights and 1,647,198 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 volumeLSE470.98107422,086

Individual information:

Number of ordinary shares purchasedTransaction price (GBp share)Time of transaction (UK Time)Trading Venue 732458.5008:01:33LSE 199456.0008:04:30LSE 213455.0008:46:59LSE 188451.0009:34:18LSE 188453.5009:42:08LSE 188452.5009:44:27LSE 188456.5010:46:22LSE 188458.5011:24:08LSE 188459.0012:36:10LSE 196460.5013:22:35LSE 385465.5013:55:45LSE 207466.0013:57:26LSE 323467.5014:03:37LSE 394470.5014:43:20LSE 220473.5015:18:06LSE 610473.5015:45:39LSE 610473.5015:45:39LSE 317474.0015:46:13LSE 183474.0015:46:13LSE 115474.0015:46:13LSE 247474.0015:46:18LSE 247474.0015:46:18LSE 295474.0015:47:06LSE 247474.0015:47:06LSE 247474.0015:47:18LSE 659474.0015:47:18LSE 559474.0015:47:18LSE 247474.0015:47:18LSE 351474.0015:47:18LSE 474474.0015:47:25LSE 92474.0015:47:25LSE 247474.0015:47:25LSE 415474.0015:47:25LSE 247474.0015:47:25LSE 247474.0015:47:25LSE 247474.0015:47:25LSE 247474.0015:47:25LSE 75474.0015:47:25LSE 172474.0015:47:25LSE 311474.0015:47:45LSE 247474.0015:47:45LSE 375474.0015:47:45LSE 206474.0015:47:45LSE 36474.0015:47:45LSE 200472.0015:53:53LSE 257471.5015:54:25LSE 343471.5015:54:25LSE 40471.5015:56:47LSE 494471.5015:56:47LSE 207471.5015:56:47LSE 479472.5016:01:17LSE 240472.5016:01:55LSE 220472.5016:01:55LSE 346472.5016:02:33LSE 220472.5016:02:33LSE 156471.5016:04:00LSE 91471.5016:08:56LSE 202471.5016:08:56LSE 247471.5016:08:56LSE 388471.5016:08:56LSE 247471.5016:08:59LSE 247471.5016:08:59LSE 226471.5016:09:04LSE 183471.5016:09:21LSE 21471.5016:09:21LSE 247472.0016:15:12LSE 282472.0016:15:12LSE 596472.5016:19:04LSE 423472.5016:19:04LSE 65473.5016:22:32LSE 55473.5016:22:32LSE 192473.5016:22:32LSE 9473.5016:22:32LSE 238473.5016:22:32LSE 247473.5016:22:32LSE 193473.5016:22:32LSE 54473.5016:25:04LSE 390474.0016:28:32LSE 390474.0016:28:32LSE 247473.5016:28:32LSE 218473.5016:28:32LSE 288473.5016:28:32LSE 43473.5016:28:32LSE 148473.5016:28:32LSE 138473.5016:28:32LSE

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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