Transaction in Own Shares

LEI: 213800NNT42FFIZB1T09 
8 December 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 December 2025
Aggregate number of Ordinary Shares purchased:	13,533
Lowest price paid per share (GBp):	409.00
Highest price paid per share (GBp):	412.50
Volume weighted average price paid per share (GBp):	410.876413

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 2,473,733 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 115,232,376 have voting rights and 1,115,427 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	410.876413	13,533

Individual information:

Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Trading Venue
575	411.00	11:32:05	LSE
47	411.00	11:32:05	LSE
579	411.00	11:32:05	LSE
311	411.00	12:18:08	LSE
80	411.00	12:18:09	LSE
196	411.00	12:18:09	LSE
214	411.50	13:33:23	LSE
100	411.50	13:33:23	LSE
114	411.50	13:33:23	LSE
91	411.50	13:33:24	LSE
376	412.50	13:42:53	LSE
234	412.50	13:42:53	LSE
39	411.50	13:50:22	LSE
100	411.50	13:58:12	LSE
2	411.50	13:58:29	LSE
73	411.50	13:58:29	LSE
214	411.50	13:58:29	LSE
214	411.50	14:08:23	LSE
214	411.50	14:17:37	LSE
214	411.50	14:17:37	LSE
183	411.50	14:17:37	LSE
7	411.50	14:17:37	LSE
24	411.50	14:17:37	LSE
600	411.50	14:17:37	LSE
2	411.50	14:17:37	LSE
303	411.50	14:17:37	LSE
28	411.50	14:17:37	LSE
186	411.50	14:17:37	LSE
151	411.50	14:17:37	LSE
63	411.50	14:17:37	LSE
214	411.50	14:17:37	LSE
214	411.50	14:17:37	LSE
38	411.50	14:17:37	LSE
50	409.50	14:27:44	LSE
261	409.00	14:55:39	LSE
191	409.50	15:15:21	LSE
667	409.50	15:15:21	LSE
883	412.00	15:26:08	LSE
487	411.00	15:35:03	LSE
18	411.00	15:35:03	LSE
402	411.00	15:35:03	LSE
214	410.50	15:49:23	LSE
185	410.50	15:49:23	LSE
498	410.50	15:49:23	LSE
700	410.00	15:50:05	LSE
456	410.00	15:50:42	LSE
200	410.00	15:50:42	LSE
20	410.00	15:50:42	LSE
862	410.50	16:01:24	LSE
614	410.50	16:01:25	LSE
439	410.00	16:17:24	LSE
129	410.00	16:23:30	LSE
257	410.00	16:23:30	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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