Foresight Group Holdings Ltd.LSE: FSG

Director/PDMR Shareholding - Replacement

· Issued by Foresight Group Holdings Ltd.

04 November 2024

FORESIGHT GROUP HOLDINGS LIMITED

(the "Company") 

 Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them ("PCAs")

This is a correction to the announcement published on 28 October 2024 at 07:00 a.m. (RNS Number 7635J), which incorrectly stated the number of shares sold by Matt Smith. The full corrected announcement is set out below

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 47,684 shares by Matthew Smith

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.

£4.87

21,364

2.

£4.64

26,320

d)

Aggregated information

- Aggregated volume

47,684

- Average Price

£4.76

e)

Date of the transaction

1.    2024-10-21

2.    2024-10-25

f)

Place of the transaction

London Stock Exchange

g)

Additional Information