BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:

Foresight Group Holdings Limited

Name of scheme:

Company's Performance Share Plan

Period of return:

From:

06/08/2025

To:

05/02/2026

Balance of unallotted securities under scheme(s) from previous return:

2,219,439

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,219,439

Name of contact:

Jo-Anna Nicolle, Group Company Secretary

Telephone number of contact:

+44 (0)20 3667 8100