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    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 2025
    Aggregate number of Ordinary Shares purchased: 59,688
    Lowest price paid per share (GBp): 482.50
    Highest price paid per share (GBp): 490.00
    Volume 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:

    Venue Volume-weighted average price
    (pence per share)
    Aggregated volume
    LSE 488.293861 59,688

    Individual information:

    Number of ordinary shares purchased Transaction price (GBp share) Time of transaction (UK Time) Trading Venue    
       
    653 482.50 08:09:27 LSE    
    48 482.50 08:43:35 LSE    
    229 486.00 08:56:09 LSE    
    280 486.00 08:56:09 LSE    
    236 485.00 08:58:14 LSE    
    170 485.00 08:58:14 LSE    
    874 485.00 09:04:19 LSE    
    236 485.00 09:04:19 LSE    
    236 485.00 09:04:19 LSE    
    192 485.00 09:04:35 LSE    
    236 485.00 09:04:35 LSE    
    1,105 485.00 09:04:35 LSE    
    236 485.00 09:04:35 LSE    
    544 485.00 09:04:43 LSE    
    236 485.00 09:04:43 LSE    
    236 485.00 09:04:43 LSE    
    190 485.00 09:04:43 LSE    
    3,644 485.00 09:04:43 LSE    
    54 485.00 09:04:43 LSE    
    236 485.00 09:06:10 LSE    
    47 486.50 09:15:08 LSE    
    236 486.50 09:15:08 LSE    
    376 486.50 09:17:20 LSE    
    236 486.50 09:21:34 LSE    
    100 488.50 09:22:02 LSE    
    569 488.50 09:22:02 LSE    
    129 488.50 09:22:02 LSE    
    708 489.00 09:22:15 LSE    
    236 489.00 09:22:15 LSE    
    7 489.00 09:22:15 LSE    
    229 489.00 09:22:15 LSE    
    236 489.00 09:22:15 LSE    
    105 489.00 09:22:15 LSE    
    4 489.00 09:22:15 LSE    
    11 489.00 09:22:15 LSE    
    285 489.50 09:22:35 LSE    
    56 489.50 09:22:35 LSE    
    129 490.00 09:22:49 LSE    
    641 490.00 09:22:49 LSE    
    328 490.00 09:22:49 LSE    
    386 490.00 09:23:05 LSE    
    822 490.00 09:23:05 LSE    
    236 490.00 09:23:05 LSE    
    236 490.00 09:28:32 LSE    
    1,086 490.00 09:28:32 LSE    
    236 490.00 09:28:32 LSE    
    210 490.00 09:28:32 LSE    
    872 490.00 09:28:32 LSE    
    236 490.00 09:28:32 LSE    
    236 490.00 09:28:32 LSE    
    236 490.00 09:28:32 LSE    
    236 490.00 09:28:32 LSE    
    236 490.00 09:28:32 LSE    
    236 490.00 09:28:32 LSE    
    215 490.00 09:29:11 LSE    
    236 490.00 09:29:11 LSE    
    902 490.00 09:29:11 LSE    
    236 490.00 09:29:11 LSE    
    236 490.00 09:30:37 LSE    
    713 490.00 09:30:37 LSE    
    236 490.00 09:30:37 LSE    
    553 490.00 09:30:37 LSE    
    236 490.00 09:30:37 LSE    
    236 490.00 09:30:37 LSE    
    236 490.00 09:30:37 LSE    
    236 490.00 09:30:37 LSE    
    236 490.00 09:30:37 LSE    
    158 490.00 09:30:37 LSE    
    78 490.00 09:30:37 LSE    
    83 490.00 09:30:37 LSE    
    134 490.00 09:30:37 LSE    
    19 490.00 09:30:37 LSE    
    236 489.50 09:30:40 LSE    
    236 489.50 09:30:40 LSE    
    236 489.50 09:30:40 LSE    
    236 489.50 09:30:45 LSE    
    194 489.50 09:30:45 LSE    
    236 489.50 09:31:46 LSE    
    143 489.50 09:31:46 LSE    
    297 489.50 09:31:46 LSE    
    236 489.50 09:31:46 LSE    
    236 489.50 09:31:46 LSE    
    236 489.50 09:31:46 LSE    
    236 489.50 09:31:46 LSE    
    236 489.50 09:31:46 LSE    
    236 489.50 09:31:46 LSE    
    236 489.50 09:31:46 LSE    
    236 489.50 09:31:46 LSE    
    236 489.50 09:31:46 LSE    
    236 489.50 09:31:46 LSE    
    236 489.50 09:31:49 LSE    
    236 489.50 09:31:49 LSE    
    236 489.50 09:32:31 LSE    
    211 489.50 09:32:31 LSE    
    57 489.50 09:32:31 LSE    
    189 489.50 09:32:31 LSE    
    116 489.50 09:32:37 LSE    
    181 487.50 09:37:05 LSE    
    193 487.50 09:53:59 LSE    
    181 488.00 10:10:33 LSE    
    212 488.00 10:10:33 LSE    
    270 488.50 10:14:17 LSE    
    267 489.00 10:16:32 LSE    
    577 489.50 10:17:49 LSE    
    395 489.50 10:17:49 LSE    
    200 489.00 10:21:53 LSE    
    36 488.00 10:46:45 LSE    
    181 489.00 10:54:12 LSE    
    186 489.00 11:20:03 LSE    
    229 489.00 11:20:03 LSE    
    556 489.00 11:22:04 LSE    
    242 488.50 11:26:25 LSE    
    21 488.50 11:31:03 LSE    
    160 489.00 11:33:07 LSE    
    344 489.00 11:39:57 LSE    
    367 489.00 11:42:15 LSE    
    185 489.00 11:44:43 LSE    
    24 489.00 11:49:21 LSE    
    210 489.00 11:51:27 LSE    
    104 489.00 11:53:48 LSE    
    161 489.00 11:56:07 LSE    
    196 489.00 11:58:22 LSE    
    177 489.00 12:03:00 LSE    
    181 489.00 12:16:33 LSE    
    127 489.00 12:16:33 LSE    
    15 489.00 12:16:33 LSE    
    352 489.00 12:18:32 LSE    
    393 489.00 12:20:41 LSE    
    109 489.00 12:23:52 LSE    
    277 488.00 12:29:10 LSE    
    202 488.50 12:38:13 LSE    
    192 488.50 12:38:13 LSE    
    228 488.50 12:39:25 LSE    
    187 488.50 12:39:25 LSE    
    163 488.00 12:39:37 LSE    
    840 488.00 12:42:07 LSE    
    100 487.50 12:56:41 LSE    
    351 487.50 12:59:16 LSE    
    15 487.50 12:59:16 LSE    
    223 487.50 13:01:23 LSE    
    79 487.50 13:03:57 LSE    
    1,386 488.00 13:08:12 LSE    
    777 488.00 13:08:12 LSE    
    101 487.50 13:08:58 LSE    
    182 487.00 13:13:17 LSE    
    170 487.00 13:13:17 LSE    
    258 486.50 13:21:30 LSE    
    6 487.50 13:36:07 LSE    
    347 487.50 13:38:30 LSE    
    373 487.50 13:40:33 LSE    
    403 488.00 13:42:41 LSE    
    161 488.00 13:45:07 LSE    
    203 488.00 13:45:07 LSE    
    19 487.50 14:03:56 LSE    
    115 487.00 14:07:17 LSE    
    60 488.00 14:22:20 LSE    
    77 488.00 14:22:20 LSE    
    408 489.00 14:50:36 LSE    
    54 489.00 15:00:01 LSE    
    90 489.50 15:01:44 LSE    
    300 489.50 15:01:44 LSE    
    181 489.00 15:07:43 LSE    
    90 489.00 15:09:44 LSE    
    31 489.00 15:09:45 LSE    
    1,463 489.00 15:09:45 LSE    
    101 489.00 15:09:46 LSE    
    1,608 489.00 15:18:23 LSE    
    1,622 489.00 15:18:23 LSE    
    1,622 488.50 15:20:31 LSE    
    1,500 488.50 15:20:31 LSE    
    115 488.50 15:20:31 LSE    
    75 487.50 15:22:34 LSE    
    88 488.00 15:23:58 LSE    
    357 488.00 15:24:56 LSE    
    41 488.50 15:26:41 LSE    
    57 488.50 15:26:41 LSE    
    138 488.00 15:30:37 LSE    
    138 488.00 15:31:55 LSE    
    493 488.00 15:32:52 LSE    
    17 488.00 15:32:52 LSE    
    227 488.00 15:37:15 LSE    
    194 488.00 15:37:15 LSE    
    382 488.50 15:58:42 LSE    
    402 488.50 15:58:42 LSE    
    116 488.50 15:58:42 LSE    
    374 488.50 15:58:42 LSE    
    676 488.50 15:58:42 LSE    
    32 488.50 16:03:13 LSE    
    16 489.50 16:07:14 LSE    
    158 489.50 16:07:14 LSE    
    56 489.50 16:07:14 LSE    
    68 489.50 16:07:14 LSE    
    240 489.50 16:07:14 LSE    
    73 489.50 16:08:00 LSE    
    73 489.50 16:08:00 LSE    
    124 489.50 16:08:18 LSE    
    35 489.50 16:08:19 LSE    
    35 489.50 16:08:19 LSE    
    104 489.50 16:08:21 LSE    
    473 489.00 16:15:33 LSE    
    118 489.00 16:19:41 LSE    
    123 489.00 16:25:16 LSE    
                 

    For further information please contact:

    Foresight Group Investors
    Liz Scorer / Ben McGrory
    +44 (0) 7966 966956 / +44 (0) 7443 821577
    ir@foresightgroup.eu

    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
    Foresight@h-advisors.global

    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.

    Follow us on LinkedIn for key updates. 






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    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 …