Foresight Group Holdings Ltd.LSE: FSG

PDMR Transaction

· Issued by Foresight Group Holdings Ltd.

FORESIGHT GROUP HOLDINGS LIMITED

(the "Company")

 Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company was notified on 16 December that the transactions set out in this announcement had been undertaken by Russell Healey, 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 / persons closely associated

a

Name

 Russell Healey

2

Reason for the notification

a

Position/Status

 Partner, Private Equity

b

Initial Notification/Amendment

 Initial Notification

3

Details of the issuer, emission allowance 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 (v) each place where transactions have been conducted

a

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of nil par value

ISIN:  GG00BMD8MJ76

b

Nature of the transaction

 Disposal of shares

c

Price(s) and volume(s)

Price(s)

Volume(s)

£4.40

270,000

£4.45

55,000

d

Aggregated information

Aggregated volume

Price

325,000

440.8462p

e

Date of the Transaction

16 /12/2022

f

Place of the Transaction

London Stock Exchange, Main Market (XLON)

g

Additional Information

Foresight Group Holdings Ltd. on 6ix

Earlier from Foresight

Later from Foresight

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