Director/PDMR Shareholding - Matthew Smith Sale

About this update from Foresight Group Holdings Ltd.

28 October 2024 FORESIGHT GROUP HOLDINGS LIMITED (the "Company")   Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them ("PCAs") The Company was notified on 25 October 2024 that the transactions set out in this announcement had been undertaken by Matthew Smith, a PDMR. This announcement is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018. Enquiries: Foresight Group Holdings Limited Jo-anna Nicolle, Company Secretary                   Tel: +44 (0)20 3667 8100   1   Details of the person discharging managerial responsibilities / person closely associated a)   Name Matthew Smith 2   Reason for the notification   a)   Position/status Co-Head of Private Equity b)   Initial notification /Amendment Initial Notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a)   Name Foresight Group Holdings Limited b)   LEI 213800NNT42FFIZB1T09 4   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a)   Description of the financial instrument, type of instrument Ordinary Shares of nil par value Identification code ISIN:   GG00BMD8MJ76 b)   Nature of the transaction   Sale of 92,582 shares by Matthew Smith c)   Price(s) and volume(s) Price(s) Volume(s) 1. £4.87 21,364 2. £4.65 71,218     d)   Aggregated information - Aggregated volume 92,582 - Average Price £4.76 e)   Date of the transaction   1.    2024-10-21 2.    2024-10-24   f)   Place of the transaction   London Stock Exchange g) Additional Information  

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