Transaction in Own Shares

LEI: 213800NNT42FFIZB1T09 
6 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:	5 November 2025
Aggregate number of Ordinary Shares purchased:	3,897
Lowest price paid per share (GBp):	470.00
Highest price paid per share (GBp):	475.50
Volume weighted average price paid per share (GBp):	473.421093

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  2,233,722 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  114,696,708 have voting rights and 1,651,095 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	473.421093	3,897

Individual information:

Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Trading Venue
611	470.00	08:02:46	LSE
183	474.00	11:35:30	LSE
541	472.50	12:30:23	LSE
222	472.00	12:40:59	LSE
201	473.00	13:11:20	LSE
183	474.50	13:48:04	LSE
336	475.50	14:28:45	LSE
553	474.50	14:32:19	LSE
183	473.00	14:40:04	LSE
183	474.50	15:07:50	LSE
93	475.50	15:19:59	LSE
90	475.50	15:19:59	LSE
67	475.50	15:31:50	LSE
55	475.50	15:31:50	LSE
21	475.50	15:31:50	LSE
100	475.00	15:51:24	LSE
275	475.00	15:51:24	LSE

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