Transaction in Own Shares

LEI: 213800NNT42FFIZB1T09 
25 June 2025

Transaction 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:	24 June 2025
Aggregate number of Ordinary Shares purchased:	15,000
Lowest price paid per share (GBp):	399.50
Highest price paid per share (GBp):	406.00
Volume weighted average price paid per share (GBp):	403.147367

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 896,041 Ordinary Shares have been bought back.

As a result, of the Group's 116,347,803 Ordinary Shares currently in issue, a total of 112,849,766 have voting rights and 3,498,037 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:

Venue	Volume-weighted average price (pence per share)	Aggregated volume
LSE	403.147367	15,000

Individual information:

Number of ordinary shares purchased		Transaction price (GBp share)	Time of transaction (UK Time)	Trading Venue
720		400.50	08:00:13	LSE
216		405.00	08:13:21	LSE
462		405.00	08:13:25	LSE
424		406.00	08:14:48	LSE
351		406.00	08:26:40	LSE
253		404.50	08:30:14	LSE
651		404.50	08:30:14	LSE
484		402.00	08:36:22	LSE
703		404.00	08:49:08	LSE
216		404.00	08:49:08	LSE
181		402.00	08:53:25	LSE
523		402.00	08:53:25	LSE
490		402.50	09:08:00	LSE
703		402.50	09:08:00	LSE
35		402.00	09:15:19	LSE
439		402.00	09:15:19	LSE
284		401.00	09:21:07	LSE
15		401.00	09:56:03	LSE
216		401.50	10:00:00	LSE
216		401.50	10:07:19	LSE
200		401.00	10:41:45	LSE
16		401.00	10:41:45	LSE
3		399.50	11:18:51	LSE
3		399.50	11:19:51	LSE
16		399.50	11:35:05	LSE
666		402.00	11:58:56	LSE
667		402.50	12:09:06	LSE
460		404.00	13:38:06	LSE
217		404.00	13:38:06	LSE
699		402.00	13:39:15	LSE
704		404.50	14:03:24	LSE
216		404.50	14:03:24	LSE
11		402.50	14:10:39	LSE
12		402.50	14:11:46	LSE
96		403.50	14:30:01	LSE
544		403.50	14:30:01	LSE
374		403.50	14:48:45	LSE
143		403.50	14:51:46	LSE
200		403.50	14:51:46	LSE
201		403.50	14:51:47	LSE
61		403.00	14:54:16	LSE
11		403.00	15:04:05	LSE
11		403.00	15:10:45	LSE
3		403.00	15:14:05	LSE
549		403.50	15:40:09	LSE
55		403.50	15:40:09	LSE
11		403.50	15:44:48	LSE
19		403.50	15:46:25	LSE
14		403.50	15:46:28	LSE
11		403.50	15:49:48	LSE
200		403.50	15:53:06	LSE
67		403.50	15:53:06	LSE
209		403.50	15:53:06	LSE
450		403.50	15:53:06	LSE
278		403.50	15:53:06	LSE
21		403.50	15:53:06	LSE

For further information please contact:

Foresight Group Investors
Liz Scorer / Ben McGrory
[phone] / [phone]
[e-mail]

Berenberg (Joint Corporate Broker)
James Felix / John Welch / Dan Gee-Summons
[phone]

H-Advisors Maitland
Sam Cartwright / Audrey Da Costa
[phone] / [phone]
[e-mail]

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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