Transaction in Own Shares

LEI: 213800NNT42FFIZB1T09 
4 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:	3 November 2025
Aggregate number of Ordinary Shares purchased:	2,984
Lowest price paid per share (GBp):	458.50
Highest price paid per share (GBp):	462.00
Volume weighted average price paid per share (GBp):	460.540550

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    2,207,739 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  114,722,691 have voting rights and 1,625,112 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	460.540550	2,984

Individual information:

Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Trading Venue
756	460.50	08:48:00	LSE
190	459.00	09:33:49	LSE
194	462.00	10:57:21	LSE
594	461.50	11:52:35	LSE
200	458.50	13:29:00	LSE
202	459.00	14:45:31	LSE
198	460.00	15:06:04	LSE
218	460.00	15:36:02	LSE
432	461.50	16:27:06	LSE

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