Transaction in Own Shares

LEI: 213800NNT42FFIZB1T09 
02 February 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:	30 January 2026
Aggregate number of Ordinary Shares purchased:	4,870
Lowest price paid per share (GBp):	424.00
Highest price paid per share (GBp):	431.50
Volume weighted average price paid per share (GBp):	427.747536

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 3,213,878 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 114,785,609 have voting rights and 1,562,194 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.

Individual information:

Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Trading Venue
584	429.00	08:25:36	LSE
203	431.50	08:35:43	LSE
226	431.50	08:35:43	LSE
202	430.50	08:48:05	LSE
227	429.00	10:38:22	LSE
212	425.00	11:46:32	LSE
508	427.00	12:12:52	LSE
221	426.50	12:26:08	LSE
482	427.00	13:37:50	LSE
225	428.00	14:40:03	LSE
201	427.00	15:11:07	LSE
278	427.50	15:27:02	LSE
58	428.50	15:44:05	LSE
240	428.50	15:46:45	LSE
244	428.00	15:59:32	LSE
257	427.50	16:01:19	LSE
167	425.00	16:16:57	LSE
71	425.00	16:16:57	LSE
264	424.00	16:22:02	LSE

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