Transaction in Own Shares

LEI: 213800NNT42FFIZB1T09 
08 January 2026

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:	07 January 2026
Aggregate number of Ordinary Shares purchased:	17,644
Lowest price paid per share (GBp):	429.00
Highest price paid per share (GBp):	442.00
Volume weighted average price paid per share (GBp):	434.454517

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 2,714,886 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 115,284,601 have voting rights and 1,063,202 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	434.454517	17,644

Individual information:

Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Trading Venue
17	437.00	08:36:35	LSE
647	437.00	08:49:23	LSE
10	437.00	08:49:23	LSE
277	437.00	08:49:23	LSE
936	437.00	08:59:08	LSE
300	437.00	09:10:48	LSE
613	437.00	09:10:48	LSE
216	438.00	09:31:43	LSE
746	440.00	10:57:02	LSE
255	440.00	11:28:28	LSE
497	440.00	11:28:28	LSE
9	439.50	11:36:30	LSE
711	439.50	11:36:30	LSE
704	442.00	13:04:32	LSE
734	441.50	13:09:47	LSE
514	440.50	13:13:20	LSE
216	439.50	13:13:26	LSE
716	435.50	14:40:17	LSE
361	434.50	14:50:34	LSE
485	432.00	15:04:39	LSE
90	432.00	15:04:39	LSE
731	432.00	15:04:39	LSE
214	430.50	15:12:20	LSE
89	430.50	15:12:20	LSE
645	430.50	15:12:22	LSE
727	431.00	15:56:14	LSE
300	431.00	15:56:14	LSE
425	431.00	15:56:14	LSE
105	430.50	15:57:40	LSE
435	430.50	15:57:40	LSE
196	431.00	16:08:16	LSE
552	431.00	16:09:53	LSE
17	431.00	16:09:53	LSE
10	431.00	16:09:53	LSE
7	431.00	16:09:53	LSE
10	431.00	16:09:53	LSE
127	431.00	16:09:53	LSE
87	430.50	16:09:59	LSE
636	430.50	16:09:59	LSE
421	429.50	16:16:08	LSE
196	429.00	16:16:12	LSE
135	429.00	16:18:09	LSE
124	430.00	16:23:56	LSE
108	430.00	16:23:56	LSE
16	430.00	16:23:56	LSE
232	430.00	16:24:14	LSE
48	430.00	16:24:14	LSE
627	430.00	16:24:14	LSE
232	430.00	16:24:14	LSE
232	430.00	16:24:14	LSE
232	430.00	16:24:14	LSE
232	430.00	16:24:14	LSE
232	430.00	16:24:14	LSE
210	430.00	16:25:12	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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